Re-KYC and Remediation
Organize and update customer data to accurately assess risk and stay compliant.
Regulators not only expect financial institutions to perform adequate KYC on new clients, but they also expect that the KYC files of existing clients meet quality standards and are reviewed periodically.
An automated all-in-one Remediation and Re-KYC solution that makes compliance easy – equipping enterprises to focus on business growth and scale across regions.
Regulatory compliance, quality enhancement, customer due diligence.
Compliance built on trust
Worried about outdated or missing customer data?
With Remediation and Re-KYC you can ensure you meet all compliance requirements as set by regulators. With our fully automatic Remediation flow, we complete customer files without any action from the customer.
For more complex cases, ask your customer to go through our Re-KYC flow: a fully customizable process based on information you need.
With Remediation you can update your customer files without requesting any action from the end user. Our AI-powered solution will extract missing data from documents that are already on file.
Choose a flow that suits your risk appetite: our Remediation can be fully customized based on your requirements and that of regulators.
A fully digital Re-KYC flow that fits your needs. Go from a basic ID&V check to a full bank-grade KYC flow.
Solve your AML challenges with Fourthline
Want to learn more?
Get in touch with one of our compliance experts