Know Your Customer Quick Reference Guide - Reviews, Features, and More
The Know Your Customer Quick Reference Guide is a comprehensive web-based tool designed to streamline anti-money laundering compliance for businesses across the globe. With its user-friendly interface and powerful features, it revolutionizes AML compliance efforts and helps businesses navigate the complex landscape of regulatory requirements.
From facilitating AML compliance to improving customer due diligence and transaction surveillance, this guide is an indispensable resource for organizations looking to mitigate financial crime risk and ensure compliance with AML regulations.
- User-friendly web-based guide to anti-money laundering legislation and regulatory requirements for nearly 50 countries
- Facilitates AML compliance, AML transaction monitoring, trade surveillance, and operational risk and anti-fraud case management
- Acts as a single data entry point and risk rating for all existing and new customer and account data in support of Know Your Customer (KYC) requirements
- Improves searching of account and transaction information across systems, regions, and business lines to create one view of the customer
Pricing
The Know Your Customer Quick Reference Guide offers competitive pricing plans tailored to meet the needs of businesses of all sizes. Contact us to request a personalized quote.
Reviews
Discover what industry experts and users have to say about the Know Your Customer Quick Reference Guide. Find out how this tool has revolutionized anti-money laundering compliance for organizations worldwide.
Features
Explore the powerful features of the Know Your Customer Quick Reference Guide, including computer-assisted subject examination and investigation, customer due diligence, name/entity matching, and suspicious activity detection tuning. Learn how these features can enhance your AML compliance efforts.
Functionality
Uncover the full potential of the Know Your Customer Quick Reference Guide and how it can streamline your AML compliance processes. From simplifying customer due diligence to optimizing transaction surveillance, this tool is a game-changer in the fight against financial crime.
Benefits
Discover the numerous benefits of integrating the Know Your Customer Quick Reference Guide into your AML compliance framework. From mitigating financial crime risk to meeting complex AML compliance challenges, this tool is a must-have for businesses worldwide.
Know your customer quick reference guide
Similar
5 Best Tools for Fighting Money Laundering in 2024| Logo | Name |
|---|---|
|
Computer Assisted Subject Examination and Investigation Tool (CASEit®) |
 |
Customer Due Diligence Tool (CDD) |
 |
Name/entity matching |
 |
Suspicious activity detection tuning |
 |
Thomson Reuters CLEAR |