Accelerate risk-screening and on-boarding for customers, suppliers, and other third parties with the flexible CleverKYC platform.
Explore the benefits of CleverKYC for risk and compliance professionals
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.
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.
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.
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.
Timely, relevant data
Flexible modules to build the screening solution you need
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