Know Your Customer (KYC)

There is a significant regulatory responsibility that demands that you Know Your Customer (KYC). We will help you demonstrate through evidence that you have taken the necessary steps to initially identify your customers as well as providing ongoing monitoring and communications. For more information, simply fill out the form on the right to request a demonstration or a free trail.

Now you can process all your trade and account activities with our interconnected suite of modules which offer features that include:

Customer Identification Program (CIP)

Ensure that all the processes for your CIP are completed including ongoing identification processes

Customer Communications

Send communications for data capture, attestations or other policy requirements with easy tracking to monitor completion

AML

Monitor cash movements on a per customer basis with our extensive rules engine and complete SAR's as appropriate 

Customer Suitability

Integrates with KYT solution for security trade surveillance, for monitoring ongoing trading, and ensuring the suitability and the appropriateness of the trades for a wide variety of customer types.

If you would like to learn more about this solution fill in the quick form to get a demo or to take a free trial. 

 

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Have questions? Speak to our experts Learn More About MCO Solutions