Engaging Customers in the Digital Channel – Creating Digital Conversations.
Doing your best efforts to know your customers (and keeping track of it) often results in a complex routine composed of dozen of tools that takes sever several hours per client. Geniusto software offers regulated companies everything they need to fulfil their KYC, AML and CFT due diligence.
Know your client, Active Engagement and Digital Body
Increase support for sales, create human touch experience, and create a self-service
E2E eBanking, Channel Quality
We consolidate and provide integration on the blockchain to third-party information about your clients from many sources. Search and access all the information you need access to private and public client information.
KYC gives you all you need to comply with KYC/AML regulations in an easy and time effective way. It enables the business to generate auditable KYC reports in 1 click and even create and securely export your findings in Excel or in PDF format.
With a few exceptions, the AML KYC onboarding lifecycle involves five distinct phases that are listed and explained below:
We also touch on new Bank Secrecy Act (BSA) regulations that will be enforced by Office of Foreign Asset Control (OFAC) effective May 2018.
Below is the full KYC AML process flow explained in detail.