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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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KYC

Salviol Global Analytics Ltd.
450 Brook Drive Green Park,
Reading

RG2 6UU United Kingdom

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+44 (0) 118 334 03 91
info@salviol.com

27001:2013
Information security management systems

 

9001:2015
Quality management systems

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