KYC Manager: Management, security, reporting and analysis of customer risk and beneficial owner

KYC Manager

Management and data organisation

  • Rigorous data organisation
  • Intuitive visualization and fast user input: drop-down lists, dynamic menus, customization of the user interface
  • Access in read or write mode depending on the rights granted to theusers
  • Recording in the base of external documents of various formats
  • Enrichment of lists, dynamic requests and search engine
  • Data Storage

Data Traceability & Security

  • Individual Data (beneficial owner) encapsulated in the database s
  • Control and manage user access (via login and password))
  • Database hosted or not on an independent server
  • Multi bases system
  • Tracking of operations performed by the different users, trough an extensive logging system
  • Backup and restore system

Risk-based approach

  • Comparison with reference control databases
  • Risk scoring based on customizable criteria and in line with the legislation (multi-criterias and weighting)
  • Classification (low, normal, high) and monitoring control of calculated risk
  • Alert messages (red flag)

Reporting

  • Report on risks per company and per beneficial owner
  • Detailed and comprehensive report of the portfolio risk
  • Dynamic interface of data extraction (Query builder)