KYC Screening & Monitoring
Analyze prospects, monitor customers, and detect hidden risks before they become threats with AI-powered KYC screening and continuous monitoring.
StandardC & Quantifind partner to leverage the power of AI for KYC.
Quantifind Precise Risk Intelligence solutions for risk management automate essential steps in the AML, Continuous Monitoring, and KYC workflows. This enables organizations to make faster, more accurate decisions to reduce exposure and costs while increasing productivity and maintaining compliance. Quantifind's precise risk Intelligence solutions are delivered through precise AI language models, Natural Language Processing (NLP), and the emerging field of name science. These methods parse through billions of structured and unstructured data points to achieve unmatched risk assessment precision. Risk teams get real-time results to verify entities and key persons.
AI-Powered KYC, Risk Discovery & Screening
Search business entities and Ultimate Beneficial Ownership (UBOs), even without an entity's name. '
Uncover emerging threats and hidden connections by searching with location, relationship types, and related risks. Search into vast public and licensed data that will surface risk signals of Sanctions, PEPs, crime, foreign influence, and ESG. StandardC’s AI-enabled tools allow your financial institution or organization to quickly search and screen prospective business clients, their UBOs, and key persons within a central integrated platform. This includes:
Business Registration Verification
Ultimate Beneficial Ownership (UBO) Screening
Watchlist & Sanctions Screening
Politically Exposed Persons (PEP) Screening
Adverse Media / Negative News Screening
Financial & Criminal Records Screening
Integrated Customer Due Diligence
Perform your Initial Customer Due Diligence within a single Unified Customer Management platform.
StandardC simplifies your initial due diligence of a business and its beneficial owners. We automate and streamline your commercial evaluation, underwriting, KYB, and KYC to ensure each entity, its beneficial owners, controlling parties, key persons, and related companies and vendors are all verified, validated, and screened. This includes:
Customer Due Diligence (CDD) dashboard
Business & License Verification
Cannabis License Verification
Identity Verification of UBOs and Key Persons
Integrated Document & File Management
Embedded Communication Channel
Risk-Rating and Certification with the StandardC Credential™
Detailed Audit Log
Continuous Monitoring
Use the power of StandardC’s integrated AI to go from periodic KYC to continuous customer monitoring and track tens of millions of people daily or weekly with minimal resources.
Once a business has been certified and risk-rated with the StandardC Credential™, each business and its beneficial owners are automatically transitioned into the StandardC Monitoring Center. Each business’s Credential™ is continually refreshed and enriched with public and private business, beneficial ownership, and transaction data to assist your organization with fulfilling its due diligence and risk management obligations. This includes:
KYC Compliance Monitoring
Enhanced Due Diligence (EDD) case management
Ticketing & Task Management
License Monitoring
Transaction & Vendor Monitoring
Reporting & Audit Trail
StandardC UCM Modules
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