Artificial Intelligence Technologies
Accelerating the name screening process and automates the process of screening individual names against third party watch lists to identify or highlight potential positive matches.
What does KYC Do
The apps performs name screening checks with the assistance of the name matching algorithm developed by Ai XPRT, based on criteria determined by the users.
It enables banks to understand their customers and their financial dealings to be able to serve them better. This forms parts of the Know Your Customer (KYC) and Anti Money Laundering (AML) process.
Client Benefit
100% Coverage of
Customer Data
Up to 90% reduction
in cost and time
95% Accuracy
Screen thousands of
records a day
Key Features
Unstructured Data Analysis
Link Analysis Review
Qualitative Risk Assessment
Continuous Monitoring
Multilingual
Simple Intuitive Dashboard & Reporting
How kyc helps you to automates the name screening process
Step 1
Configure the decision criteria and set the priority level of each criteria
Step 2
Run a simulation test to test the accuracy of the results on the customized screening priority and decision criteria section against various internal and external databases.
