Transforming KYC: Automated, Connected and Compliant KYC Workflows - ERP Spain.com - España y América Latina

For financial institutions, implementing a compliant KYC program isn’t without its challenges. Organizations of all sizes must manage complex workflows and integrate multiple data sources to mitigate reputational risk and avoid heavy fines. See the latest financial services solution built on the Appian Low-Code Platform. Learn how you can use Connected KYC to achieve continuous visibility into customer data and accelerated time to value with streamlined KYC workflows and simplified due diligence. See key features like: Comprehensive dashboards to track KYC investigations and tasks, monitor risk scores, and easily identify customer-level issues; Configurable KYC templates to create processes with a robust rules engine to automatically route tasks and workflows; Structured document management using intelligent document processing (IDP) to ensure accuracy and reduce errors; Continuous monitoring of customer data alongside key integrations to provide a comprehensive view of the client.