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KYC Platforms for Banking

KYC Platforms for Banking Reviews and Ratings

What is KYC Platforms for Banking?

Gartner defines know-your-customer platforms as software solutions for banks to verify customer identity, conduct due diligence for assessing risk profiles and continuous monitoring to update customer info and risk status, and spot customer behavior deviations with an aim to ensure legal compliance. Know-your-customer (KYC) platforms are indispensable tools for banks aiming...
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CrossCore

By Experian

Experian is a global data and technology company, used by people and businesses around the world. Using data, analytics and software, we help with lending practices, fraud prevention, healthcare, and digital marketing. We operate across...
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LexisNexis Digital Identity Network

By LexisNexis Risk Solutions

LexisNexis Risk Solutions is a multi-industry company comprising seven brands. It utilizes innovative technologies, information-based analytics, decision tools, and data management services to aid its customers in problem-solving, informed decision making, compliance, risk reduction, and...
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LexisNexis RiskNarrative

By LexisNexis Risk Solutions

LexisNexis Risk Solutions is a multi-industry company comprising seven brands. It utilizes innovative technologies, information-based analytics, decision tools, and data management services to aid its customers in problem-solving, informed decision making, compliance, risk reduction, and...
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NICE Actimize CDD-X

By NICE

NICE Ltd. is a global technology company specializing in customer experience management software, offering solutions in journey orchestration, workforce management and augmentation, and customer service automation.
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X-Sight Onboard

By NICE

NICE Ltd. is a global technology company specializing in customer experience management software, offering solutions in journey orchestration, workforce management and augmentation, and customer service automation.
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Gartner Research

Market Guide for KYC Platforms for Banking

Features of KYC Platforms for Banking

Mandatory Features:

  • Transaction monitoring

  • Workflow and case management

  • Liveness detection and face comparison with ID document

  • Regulatory reporting

  • Third-party data connections to external sources to corroborate ID information

  • ID document assessment

  • ID data extraction

  • Sanctions, watchlist and PEP screening

  • Case investigations

  • Orchestration engine