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.

NetReveal® Customer Due Diligence (CDD) / Know Your Customer (KYC) BAE Systems
The NetReveal CDD/KYC solution enables financial institutions to more efficiently risk assess customers, prospects and ultimate beneficiaries in…
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…
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…
SWIFT KYC Registry SWIFT
SWIFT’s KYC Registry has been designed in collaboration with banks from across the globe to address these challenges. The KYC Registry is a secu…
FundRunner Marathon SS&C Technologies
FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management soft…
Client On-boarding Refinitiv
Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know You…
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…
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 (KYC/CDD) BusinessForensics
Know Your Customer (KYC/CDD) Any 'Know your Customer' process starts when on-boarding a new customer. This is when you gather your initial infor…
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…
The Arachnys Data Gateway Arachnys
Have confidence in all your KYC, AML and EDD decisions Arachnys is a data gateway that allows global financial institutions to assemble everythi…
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…
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…
Graphyte for Customer Due Diligence Quantifind
Automate your Enhanced Due Diligence to manage risks and prevent fraud loss. Quantifind’s Customer Due Diligence solution uses a unique combinat…
Jetscan Neterium
Counterparty screening (also referred as “name screening”) is mostly used to inform the Know Your Customer (KYC)process by identifying high-risk…

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