KYX Orchestrator

The choreographer that enables the verification of clients (KYC) and businesses (KYB) in seconds, mitigating fraud, risk and financial crime.

KYC (Know your Customer ) check is the mandatory process of identifying and verifying the client’s identity when opening an account and periodically over time.

TrustCloud KYC has been created to help companies comply with anti-money laundering (AML), KYC regulations, and to support the international electronic identity verification requirements of different regulated sectors and regulated entities.

KYB (Know your Business) is a regulatory obligation of enterprises along with fraud prevention practices. KYB verification is a thorough screening of a company and the people related to it.

TrustCloud KYB helps automate workflows related to compliance issues (AML & KYB), analyzes the Ultimate Beneficial Owner (UBO) structure, reduces manual back-office operations, makes the most of digital processes, decreases fraud risk, and allows companies to focus on key legal and compliance considerations.

Benefits

KYB

  • Verification & Validation of companies in real time.
  • Access government databases and public registries.
  • Risk reduction of forged document fraud.
  • Customization of verification rules.
  • Transparent verification.
  • Monitorisation of company’s performance & financial health.
  • Transaction tracking.
  • Reduce manual identity verifications.

KYC

  • Immediate customer acquisition.
  • Online fraud risk mitigation.
  • AML regulation compliance.
  • Enhance fraud detection.
  • Easy integration.

KYB

  • Verification & Validation of companies in real time.
  • Access government databases and public registries.
  • Risk reduction of forged document fraud.
  • Customization of verification rules.
  • Transparent verification.
  • Monitorisation of company’s performance & financial health.
  • Transaction tracking.
  • Reduce manual identity verifications.

KYC

  • Immediate customer acquisition
  • Online fraud risk mitigation
  • AML regulation compliance
  • Enhance fraud detection
  • Easy integration