ClearKYC
Streamline Compliance with Smart Risk Intelligence
Know Your Customers. Reduce Your Risk.
Financial institutions face increasing scrutiny under regulations such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements. They must work to prevent fraud while effectively assessing customer risk. ClearKYC is the smart, automated risk assessment solution that provides real-time risk scoring, due diligence documentation, and customer monitoring—helping banks and credit unions maintain compliance while enhancing risk oversight.
Why Choose ClearKYC?
Automated Customer Risk Rating
- Assess risk levels for consumer and commercial customers.
- Generate risk scores using built-in electronic questionnaires.
- Risk scores update dynamically based on real-time inputs, ensuring accurate risk evaluation.
Enhanced Due Diligence (EDD) Tools
- Pre-built EDD documentation templates to track high-risk customers.
- MSB-specific forms (Exhibit B & C) for regulatory compliance.
- Securely upload, manage, and track expiration dates on risk-related documents to streamline compliance.
New Customer Risk Reporting
- Monitor newly opened accounts for 30, 60, 90, and 180-day risk trends.
- View fraudulent checks, maintenance notes, and risk factors in one dashboard.
- Track historical risk score changes over time for ongoing compliance and decision-making.
Seamless Integration with Finovifi Compliance Solutions
- Deploy as a standalone solution or integrate seamlessly with FraudSentry for advanced fraud detection.
The ClearKYC Advantage
- Proactive Compliance
Stay ahead of BSA/AML regulatory requirements.
- Time-Saving Automation
Reduce manual effort with built-in risk scoring & forms.
- Pre-Filled Assessments
Easily copy and update past risk ratings without starting from scratch, reducing manual re-entry. – Reduce manual effort with built-in risk scoring & forms.
- Risk-Based Approach
Apply due diligence based on real-time customer insights.
- Flexible & Scalable
Designed for banks and credit unions of all sizes.
Ready to Simplify KYC Compliance?
Comprehensive Reporting – Generate ad-hoc reports in PDF or HTML formats, filtering by risk level, time frame, and key risk factors.
Audit-Ready Compliance – Ensure regulatory adherence with robust reporting tools designed for seamless audits.
- Generate detailed ad-hoc reports in PDF or HTML formats, filtering by risk level, time frame, and key risk factors.
- Stay audit-ready with comprehensive reporting tools built for regulatory compliance.