Explore the benefits of CleverKYC for risk and compliance professionals


CleverKYC_namecheck

Efficient, automated risk screening


Run ad hoc and batch name checks against PEPs, sanctions, and more to accelerate on-boarding and on-going risk screening to address regulatory expectations.


CleverKYC_risk-scoring


Cost-effective and customizable


Make your investment into third-party risk management stretch further with modular screening technology that can scale as your risk concerns evolve while offering a low cost per check.


CleverKYC_tool

Out-of-the-box convenience

Ideal for today's hybrid workplaces, CleverKYC is cloud-based and GDPR-compliant. Rapidly deploy automated screening with a visual dashboard that helps you quickly identify potential risks and document all of your screening efforts.


CleverKYC_screen2


Streamlined, risk-based onboarding

Automate manual screening against timely, robust datasets with fuzzy name matching to reduce false positives, empowering you to make confident decisions that protect your organization.

More solutions for improved risk awareness

Nexis Diligence™

Undertake entity due diligence and get a clear snapshot potential risk across news, company, regulatory and legal sources with Nexis DiligenceTM.

Nexis Diligence™

Nexis® Entity Insight

Implement on-going third-party risk monitoring to capture an at-a-glance view of emerging risk with Nexis® Entity Insight.

Nexis® Entity Insight

Nexis® Entity Search API

Use the Nexis® Entity Search API to pipe adverse news data from the same global sources in Nexis Diligence directly into risk analytics and other AI applications.

Nexis<sup>®</sup> Entity Search API

You may also like:

Get in touch
Feel free to contact us, whatever question you might have!
  • If you did not find the information you were looking for on our website
  • If you want a demo of our solutions
  • If you could not sign up or have a technical problem
  • If you have any other question

We will get back to you as soon as possible!