Investigate alerts from your existing screening systems and close clear false positives faster.
Review transaction monitoring alerts with the rigor of a senior TM analyst.
Review customer documentation, financial statements, and web presence to identify risky new customers.
Complete more high-risk customer reviews with better automation.
Uncover key details about your business clients with ease.
Gain a deeper, seamless understanding of your individual customers.
Instantly retrieve official company data from trusted registries
Instantly interpret customer financials with intelligent automation.
Generate AML narratives effortlessly using AI - fast and compliant.
Let AI scan and summarize key insights from customer websites.
Quickly assess a business's digital footprint and public perception.
Get a clear, AI-driven view of your customer’s core operations.
Automatically conduct timely reviews of high-risk customer profiles.
For robust AML, KYC, and transaction monitoring.
To streamline compliance while scaling fast.
To meet regulatory standards and monitor risky activity.
For real-time screening, transaction monitoring and fraud prevention.
Kyceer
Go deeper with AI-driven insights for high-risk profiles. From source of funds to adverse media checks and liveness verification, our platform ensures thorough screening and regulatory compliance at every step.
