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KYC | Know Your Customer

Alongside traditional methods, this module works with predictive analytics and behavioral information from sources such as the integrated OSINT (Open-Source Intelligence) which enables near real-time identifying not only behavior deviances internally but also other entities' behavior anomalies. Through Facebook and Google links (news, media) we can quickly detect if there is any relation between searched entities and these tools enable the risk department to systematically screen new and existing clients in an ever-changing environment (new elections, court decisions, etc.).   



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