Combining State-of-the art Technology and Specialized Expertise to strengthen your Regulatory Compliance Framework.
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Get your customers onboarded digitally and securely, we leverage the latest technology to confirm identity and verify the information on remotely uploaded documents. Clients are able to securely update from anywhere once there is an internet connection.
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While most institutions track missing documents, they often do not track document expiry dates or periodic review dates, confirm client risk ratings/sanctions screening, nor verify that the documents held are for the customer intended. ADVANTAQ provides a fully verified digital database of all KYC Customer Information Files (CIFs). Information can be accessed for individual accounts or on a portfolio basis.
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Documents in CompliantCIF are indexed, storing the meta-data to a database that is searchable based on any criteria in the database. This allows for robust reporting. Information is maintained in a way that can be mined and extracted for use in Compliance, Sales, Marketing, etc.
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After digital onboarding, we perform name screening against blacklists and PEP lists, index all documents to your customer’s KYC profile and automatically risk rate them following your company’s AML/KYC policies.
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Bring your KYC program to full compliance by remediating customer accounts. We will combine all images and information that you have available to begin our account remediation efforts. From collecting new documents and/or information digitally, to risk rating and customer due diligence (CDD), we will work with you to tailor the program to meet your needs.
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Do you need a full view of the risk profile of your customers and have the information across multiple sources? Don’t worry, we can help you to connect all of the information. We develop insights and provide information that will lead to an action-based approach.
Because the correct risk rating is constantly being updated for each customer, we are able to leverage the information in your updated customer records to gain insights using data analytics.
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As information is provided and we continue to understand your customer, we continue to build a customer risk profile that you can discuss at your executive meetings. This risk profile lets you gain more insights into your customers, you will gain visibility in order to balance risk / rewards and design products that meet your risk appetite and your customer´s needs.
