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KYC and CDD
Know Your Customer, or
KYC, refers to the checks financial institutions need to perform on customers
and potential customers before entering a business relationship with them.
Under the BSA/AML regulations and CDD Final Rule, all financial institutions in
the US must have robust KYC and KYB (Know Your Business) processes in place to
prevent identity theft fraud, money laundering and terrorist financing.
SmartSearch is the
only solution that can meet all your KYC requirements from one platform. Just
enter an individual’s name, address, date of birth and social security number
and, not only will the system perform a full identity check with Sanction and
PEP screening, but will also trigger Enhanced Due Diligence on anything
suspicious, monitoring all your clients for you on an ongoing basis. We
also offer business checks for corporate clients - just enter the name and zip
code and SmartSearch will confirm the business exists, validate its corporate
structure and identify, verify and screen all stakeholders and the ultimate
business owners so you know exactly who you are working with.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product