Know Your Customer

More compliance assurance and improved customer service with the Know Your Customer Principle.

ACTICO Software for Identity Management
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Software for checking customer identities
Name Matching Customer (NMC)
Check Customer Identity
Financial companies are obliged to check the identities of new and existing customers and monitor their customer base on a regular basis. Utilize our Compliance Suite or Know Your Customer module to do just that.
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Risk analysis
Know Your Customer Checks -Supported by IT

We support banks, insurance companies and financial service providers in the process of automating decision making. One example of IT-based decision making in the compliance environment is the risk assessment of new and existing customers based on the Know Your Customer (KYC) principle. This allows banks to understand the risk that customers and transactions entail.