Know Your Customer Systems (KYC)

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Use our vendor directory and research platform to find know your customer (KYC) solutions available to financial institutions. Know your customer (alternatively know your client) is the process of a business verifying the identity of their clients and assessing the potential risks of illegal intentions for a business relationship. Analyse the market for your future relationships and evaluate the features of these solutions through our reports and RFIs.
  • Client On-boarding Refinitiv
    Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know You…
  • FundRunner Marathon SS&C
    FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management soft…
  • Customer Screening Regulatory Data Corp RDC
    RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated customer screenin…
  • Customer Due Diligence (CDD-X) NICE Actimize
    The NICE Actimize KYC/CDD solution uses the latest technological innovations to provide complete lifecycle coverage – accounting for customer on…
  • Oracle Financial Services Know Your Customer Oracle Corporation
    Oracle Financial Services Know Your Customer allows financial institutions to meet regulatory requirements, improve overall customer relationshi…
  • AMLspotter CDDS Luxembourg SA
    AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Base…
  • Know Your Customer Quantexa Limited
    The Quantexa KYC solution enables organisations to gain greater insight from the point of onboarding and throughout a customer journey, while en…
  • Customer Risk Intelligence Suite Arachnys
    Arachnys Customer Risk Intelligence solution suite includes, #Navigator Arachnys Navigator enables analysts and investigators to conduct high ri…
  • EXL's KYC Solution EXL Service
    Traditionally, client lifecycle management (CLM) processes have been highly manual, inefficient, and cumbersome. This results in delayed process…
  • Risk Assessment at Underwriting FRISS
    Based on AI and machine learning techniques, the underwriting solution leads to a real-time intelligent and objective risk evaluation. In order…
  • Financial Crime Temenos
    A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
  • iMeta CLM iMeta Technologies
    The end to end data management and workflow platform for client onboarding and client lifecycle management. By providing a single source of clea…
  • FinScan Innovative Systems, Inc.
    FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
  • Signicat Assure Signicat AS
    Identifying new users in a secure way Purpose Assure that the user is who he or she claims to be Banking regulations KYC – Know Your Customer A…
  • TCS BaNCS Global Banking Platform for Community and Regional banks TCS
    The TCS BaNCS Global Banking Platform for Community and Regional banks in the U.S. rests on a strong digital core and is designed to help financ…
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