Know Your Customer (KYC) – Enterprise Solution for Anti-Money Laundering

edgeKYC, (developed using edgeConnect ), provides the benefit of an efficient, fully automated KYC process from beginning to end through packaged templates, combined with a highly configurable platform that provides the flexibility and openness usually associated with a bespoke system.

Our holistic approach enables business user involvement in configuring the data capture elements and risk profiling rules, enabling rapid implementation of a ‘right first time’ KYC solution.

To handle the vast array of regulations being introduced at a national and international level you have to change the way you work. To enable this change, edgeKYC provides a single solution that allows you to standardise KYC processes across the enterprise whilst providing flexibility for local country regulatory requirements. Each jurisdiction can therefore follow a consistent way of working, regardless of location, language and business function/business role whilst enabling regulations for each jurisdiction to be seamlessly integrated into the system to ensure compliance with local and international guidelines.