Get control effectiveness in your risk & compliance
- End-to-end automated KYC & KYB AML program
- Take back your risk management
- Dramatically improve your compliance efficiency
- Close the gaps in your audit records
- Improve your governance and secure your data
- Easily comply with your KYC/AML requrements
- Continually monitor your counterparty risk
- Digital dossier management
- Real-time video onboarding
- AI powered ID analysis
- Automated risk screening engine
- Secure and customizable, on-premise or hosted
- AMLD5, GDPR, BSA & PSD2 Compliant
State of the art Regtech
KYC3 DD Research and Report Generator - Now included in ERMS Core!
- Included in KYC3 ERMS License
- Report Builder – Quickly do a full due diligence and produce a PDF report for your records
- Full Due Diligence Search – deep dive into the entire risk database. Full text search, complex queries, whatever you need.
AI Powered Big Data Risk Analysis
- Global intelligence on political, criminal and reputational risks
- More than 10 years of sanctions, PEP, media and commercial registry data
- More than 150,000,000 documents analysed by the FACT4 AI for risks
- Exclusive deep and dark web intelligence
- Updated with new data every 30 minutes
