Connected KYC

Automate Know Your Customer (KYC) investigations, improve accuracy, and minimize regulatory risk with a prebuilt KYC solution.

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Top benefits

Automate continuous monitoring

Alert compliance officers of changes and expirations so nothing is missed.

Gain full visibility and process control

Easily configure KYC workflows with low-code design as regulations change.

Connect your data

Leverage prebuilt integrations with leading services like Northrow, DocuSign, and OFAC (Office of Foreign Assets Control).

Fuel intelligent automation

Use AI to automate KYC document classification and a robust rules engine to streamline system tasks.

Connected, automated, and continuous KYC workflows

Trusted by leading financial services

NatWest

NatWest automates to keep ahead of the digital challenge.