CleverKYC: High-Volume Screening Tailored to Your Risk Concerns & Budget

Accelerate risk-screening and on-boarding for customers, suppliers, and other third parties with the flexible CleverKYC platform.

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Explore the benefits of CleverKYC for risk and compliance professionals

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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.

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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.

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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.

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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.

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Timely, relevant data

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PEPs & sanctions

Screen against 800,000+ names of PEPs and 180+ sanctions lists from individual countries, regional authorities and international organizations like the United Nations.

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Watch lists

Beyond PEPs and Sanctions, CleverKYC features country and regional Most Wanted lists, as well as Interpol and FBI lists, with the option to add other lists appropriate to your risk, such as SWIFT ban or individual black and white lists.

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Adverse news

Expand your risk screening to include negative news related to customers, suppliers and other third parties to keep abreast of adverse media coverage that could expose your organization to reputational risk.

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Flexible modules to build the screening solution you need

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Basic PEPs & sanctions screening

Execute name checks against global or local PEPs and
sanctions lists.
Undertake risk-based onboarding identification and verification
Establish automated daily batchname checks
Review daily screening results and reports to quickly spot risk
signals

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PEPs, Sanctions + Negative News

Add adverse media screening to improve visibility into negative news about clients, vendors and the third parties you do business with.
Meet the latest guidance from regulators and industry groups to integrate negative news into risk screening and due diligence.
Improve awareness into reputational risk.

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PEPs, Sanctions, Negative News + Risk Scoring

Gain a clear picture of risk with a risk based approached based on a scoring model
Compare person or entity risk ratings within peer groups.
Establish periodic account reviews and score updates that initiate based on signals or ad hoc requests.

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Digital Onboarding Portal

Provide your customers and other third-parties with a convenient portal for submitting KYC information.
Enhance onboarding experiences while ensuring you capture the information required to meet regulatory standards.

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Transaction Monitoring

Incorporate automated transaction monitoring in your AML/CFT risk workflow.
Automatically screen and list match all counter parties and legal persons involved in transactions.
Improve risk awareness with a well-maintained rules and decision engine that alerts you to transaction scenarios based on business rules and features.
Maintains an audit trail and testing to ensure rules relevance.

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Nexis Diligence+™

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

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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.

Learn more about Nexis® Entity Search API