BANKING

kyc aml cft for banks

Achieve optimal financial crime compliance performance with maximum efficiency

We are committed to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk

Banks are under enormous pressure to comply with ever evolving compliance standards whilst grappling with highly complex internal data landscapes. Fintechs that do not have the same data legacy issues pose an enormous commercial challenge to traditional players.

Our technologies help banks to achieve optimal financial crime compliance performance with maximum efficiency.

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Our Plans

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Dow Jones Data

Open license - allows unlimited users at no extra cost

Multi-lingual covering 68 languages

Integrates with existing systems via API

Ultra secure. hosted & onsite options

Core

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Batch

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Enterprise

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have

PanOptic has given us the ability to manage customer risk in real-time. We initially implemented it to help the compliance function with customer lifecycle management but have since added an API link to enable real-time risk rating of new customers as part of a live onboarding process. We’re now planning to roll out access within the business to the first line of defence.

PanOptic made senior members of their team, on both the technical and regulatory side, available to us throughout the implementation process, and have continued to provide swift and effective customer support since then.

Risk Categories
Languages
1 m+
Entities incl. Alias Data
Sanction Ownership Profiles

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have