KYCMATIC

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Simple. Powerful. Efficient. – Real-time AML/CFT technology

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Easy-to-use
Always up-to-date
All KYCMATIC in one place
400% efficiency increase
Instant Screening

Make your life easier with KYCMATIC – our bespoke end-to-end management platform that accomplishes all AML/CFT related tasks.

KYCMATIC is an advanced AML/CFT platform that accomplishes real-time CDD, SOW/F provisions, document management, and immediate Customer Risk Assessment.

KYCMATIC comes with full training and all software updates as well as back-end support including both technical and compliance.

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Use KYCMATIC for all AML/CFT related tasks

…from client on-boarding to dynamic risk profiling, alerting, reporting. This will help you detect vulnerabilities faster and conserve resources, reducing your risk and compliance costs.

Your compliance obligations won’t get less but much easier:

One of the most appreciated features is the continuous update to new regulations and updates. Receive automated notifications if one of your customer files are not up to date or are affected by any changes.

KYCMATIC Benefits

KYCMATIC helps you to risk-rate your clients and is bespoke to your business.
Complete all your KYCMATIC in one platform.

Peace of Mind

Ensuring accuracy every step of the way with less room for human error through automation. Any legislative changes will be automatically updated.

Efficiency with Full Visibility & Control

Maximisation of human resources with 400% efficiency increase, less resource wasting and proper team management of staff performance.

Risk Alerts & Management

A bespoke rule engine offering Risk Assessment and Management. KYCMATIC’s dynamic customization empowers your client risk rating with instant notification of client’s status change. All this while having track of all client communication and interactions.

All KYCMATIC in one place

With instant report generation for internal use and external audits whilst relying on KYCMATIC for a full audit trail.

Automated UBO Chart Builder

Analyse and visualize ultimate beneficial ownership information.

Real-time Screening

Check for adverse media, PEP & sanctions with ongoing monitoring and alerts.

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Complete and submit the following form to request a free demo and see how KYCMATIC can benefit your company.

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