Regulatory data cross-checking

KYC is a fundamental practice to protect your organization against fraud and losses resulting from illegal funds and transactions. The process requires comprehensive client documentation. Data cross-checking is a fundamental element of it.

Documents verification

Completeness of documents set

Thanks to AI-based technology, in just a few seconds you can collect and check all supporting documents for customer files from a trusted European third party, in full compliance.

Information enrichment

Cross-checking od public and private databases to verify the accuracy of the information, while also retrieving potential missing information from third party databases.

Verification of sanctions lists

Fully automated queries of financial sanctions lists, covering more than 200 countries and territories.

PEP lists control

Real time access to official data, thanks to automated processing of large volumes of names, coupled to algorithms to reduce false positives.

Accelerate your KYC compliance, thanks to AI

Designed to protect enterprises against fraud, corruption, money laundering and terrorist financing, KYC implies multiple documents and sources checks, that can be automated. Thanks to Signaturit, enterprises can make a decision within 24 hours, despite an increasingly difficult environment and numerous regulatory requirements.

Advantages