Know Your Customer – Data science demo

Speed up your know-your-customer process and prevent errors with data science

Know-your-customer (KYC) processes in a business-to-business context that involve screening companies require a lot of manual work and are therefore time-consuming and prone to error. With the growing amount of data available on companies, this creates an ever-increasing pressure on KYC managers.

In this demo, we show how data science can be used to automate much of this process and significantly increase the number of checks that can be performed within the same amount of time. The solution integrates seamlessly with other systems, allowing KYC managers to automatically receive a summary of the risk analysis in their preferred system. This allows them to draw their conclusions faster and more efficiently.

This interactive data science demo typically lasts 30 minutes. The demo offers you:

  • A good idea of the solution and its customization capabilities
  • Insight into what controls can be implemented in the system
  • Understanding of different applications and practical examples

In short: after the demo, you will have a good idea of how our solution can effectively support your KYC process.

Request the KYC demo

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