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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