Electronic-Know Your Customer KYC Knowledge
eKYC. xyz opens up new paths with Search-Driven Analytics. Anyone can use eKYC. xyz with a little training to ask questions, analyze company data against watchlists or public domains, all in seconds. Connects with date from on- premise desktop and cloud sources.
Any bank needs to ascertain that its customers are not engaged in sanctioned activities. Having in place efficient vetting solutions ensures compliance with the law. Efficiently search and retrieve SEC.GOV Edgar database and cross-search with OFAC Watchlist
In-memory processing, super fast sharing back results from research in a way that doesn't require an understanding of the technicalities
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