Know Your Customer (KYC/KYCC)
Alertspeed revolutionizes KYC with real-time intelligence. Our platform goes beyond basic identity checks, using deep entity resolution and relationship analysis to reveal hidden connections and risks. This enables you to onboard legitimate customers faster, while stopping fraudsters in their tracks.
With Alertspeed, KYC becomes a proactive, ongoing process, not just a one-time event. Continuous monitoring ensures you stay ahead of evolving risks, safeguarding your business and building trust with your customers.
Extend KYC to your customers' customer for even greater risk awareness.
Onboarding
Ongoing (BAU)
Offboarding
Perpetual & Dynamic
Counter Party & Intermediaries
Dynamic Risk Updates
Look Backs & Remediations
Enhance existing processes
Regulatory Reporting Satisfaction
At onboarding, when transacting, when making changes to information inside and outside your organization, this is how we can help.
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Know Your Customer
When is risk magnified?
Why do Compliance Officers love AlertSpeed?
Alertspeed's ability to continuously monitor customer risk profiles, especially when dealing with elusive counterparties, brings immense relief. We equip you with real-time insights from transactions, screening, and list updates, so you can proactively mitigate risks and demonstrate robust compliance.
Why do Risk Management Teams prefer our solution?
Alertspeed delivers a dynamic, holistic view of customer and counter-party risk. By perpetually updating KYC profiles based on transaction monitoring and screening data, we pinpoint emerging threats and support your data-driven decisions to protect your institution's bottom line.
Why do Customer Onboarding and Relationship Managers support AlertSpeed?
We have streamlined the onboarding process with real-time risk assessments, minimizing friction for legitimate customers. Perpetual KYC ensures that risk profiles are always current, allowing you and your teams to focus on building and nurturing customer relationships without compromising security.
We're Here to Help!
At AlertSpeed, we are driven to reduce the misery, financial pain, and risks caused by financial crime. Our team of experts have been where you are and understand the complexities of staying ahead of emerging threats.
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Discover how AlertSpeed can enable your organisation to detect financial crime faster than ever before.