3rd Party Data & Components
KYC Manager integrates a selection of top-tier KYC feature/data providers and integrations to seamlessly cover all aspects of KYC and AML compliance, from UBO, AML/Blacklist/Sanction List/PEP check to Customer Identification & Authentication.
- All
- Customer Identification-Authentication
- AML-Blacklist-Sanction List-PEP check
- UBO
Customer identification, authentication & e-signature
AML-Blacklist-Sanction List-PEP check
AML-Blacklist-Sanction List-PEP check
Customer identification, authentication & e-signature
Customer identification, authentication & e-signature
Customer identification, authentication & e-signature
Customer identification, authentication & e-signature
Corporate data & UBOs
Customer identification, authentication & e-signature
Corporate data & UBOs
Customer identification, authentication & e-signature
Customer identification, authentication & e-signature
Corporate data & UBOs
The platform’s modular design means KYC Manager clients can pick the components and modules they need in areas such as customer identification, sanction list screening or electronic signature(s). These ready-to-use components enable financial institutions to create hyper-personalised, end-to-end client and employee experiences.
Should you already have an existing agreenent with one or more of the 3rd party providers, it can be integrated (with your access rights/credentials to the third party provider’s system) directly with KYC Manager.
In case you are not using these providers, additional integrations with the KYC Manager platform are feasible as well and will enable you to continue to use these products by your existing providers.
Are you already using features – APIs or other internal systems – that fit well with your business and context and that you do not want to change?
Let us know and we will integrate your feature/data modules in our platform.
Do you want to know what we could build together or get a product demo?
Get in touch and we will evaluate how we may help you.