Expedite onboarding while controlling risk
Don't settle for sluggish onboarding. Make the new account opening process a welcoming one—without inviting in the fraudsters.
Why Global KYC?
Global KYC delivers a single, integrated view of your customer’s identity, while lowering fraud without interfering with account growth.
Welcome customers securely
Provide a more seamless customer onboarding experience that contributes to lowers fraud and better compliance, without interfering with account growth.
Consolidate vendor solutions
Eliminate the need to maintain fractured solutions that cause onboarding roadblocks. An integrated process enhances agility and streamlines workflows.
Break down operational silos
Increase productivity by empowering compliance teams with one view of the account holder without manual intervention.
Comprehensive KYC capabilities with one API
Access a full-featured Know Your Customer solution that includes a range of identity and anti-fraud capabilities providing the flexibility to add or change workflows without IT resources.
Cloud-Native
Cloud delivery offers lower operating costs, faster deployment, more frequent updates, and a more secure solution while being more configurable to adapt to different regions, market requirements, and risk profiles.
Workflow automation
Sequence workflows and customize rules across identity, fraud and watchlist screening services​ for a single view into a consumer’s identity profile.
Dashboards
Single user interface gives access to results across data sources and flags action items for review