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    A5 Brochure For Riskscreen Onboard

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    Vastavikta Joshi

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    © All Rights Reserved
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    A5 Brochure For Riskscreen Onboard

    Uploaded by

    Vastavikta Joshi
    7 views6 pages

    Original Title

    a5 Brochure for Riskscreen Onboard

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    © © All Rights Reserved

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    © All Rights Reserved
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    7 views6 pages

    A5 Brochure For Riskscreen Onboard

    Uploaded by

    Vastavikta Joshi

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6

    Introducing our Flagship

    Onboarding Solution:
    RiskScreen OnBoard
    RiskScreen / Introducing RiskScreen OnBoard

    ONBOARD

    Delivering frictionless new client acquisition, RiskScreen OnBoard is


    the first fully integrated onboarding platform to combine a web portal,
    workflow, eIDV, AML screening and risk rating in a single turnkey service.

    Designed to meet the most demanding use cases, RiskScreen OnBoard


    enables you to collect information, proof of ID and documentation from
    prospects via a pre-built, flexible white-label web portal and mobile
    app. Multi-stage workflow enables your team to view all onboarding
    journeys and resolve roadblocks in real time, while delivering a frictionless
    experience to your customers.

    Available options:
    • RiskScreen OnBoard: the full turnkey solution, integrating our
    eIDV and screening tools
    • RiskScreen Verify: our stand-alone eIDV solution, with web
    portal and mobile app

    RiskScreen OnBoard can also be integrated with our CLRM software, or


    can securely transfer data on accepted customers to the system of your
    choice when onboarding is complete. It can also act as a secure cloud-
    based data repository for KYC and screening information, and make
    selected data available to introducers, intermediaries and outsourced
    compliance clients.
    Key Benefits
    • Fully customisable white label web portal enables you to collect
    any data items or documents required from your prospects
    • Integrated electronic identification and verification (eIDV)
    service for obtaining and checking of passport, driving licence
    and ID card proofs of identity
    • Live AML screening of prospects against Dow Jones or World-
    Check AML datasets for robust sanctions, PEP, watchlist and
    adverse media analysis
    • Multi-stage workflow and MI enabling a 360-degree view
    of applications in progress and options to resolve any issues
    encountered
    • In-line risk rating of prospects taking account of geography,
    product, screening, eIDV and other factors
    • Secure hosted data warehouse and file transfer options for
    completion of the onboarding process

    Key Outcomes
    • eIDV technology removes the need for certified ID doc copies in
    non-face-to-face relationships
    • Increased velocity of new customer acquisition from days to
    minutes, and optimised onboarding process
    • Self-service model reduces customer workload and eliminates re-
    keying of information by your staff
    • With RiskScreen OnBoard, the pre-integrated customer portal,
    workflow engine, eIDV, screening and risk rating components are
    all available as a combined turnkey service, under a single contract
    RiskScreen OnBoard is a
    full turnkey solution

    ABC Ltd Now lets take some photos. Click Below

    Passport
    Opened at the ID page

    Driving License
    Or National ID Card

    Proof of Address
    Issued within the last 3 month

    Liveness Test
    Blink when red box appears

    Continue

    Back

    Step 1 of 3

    Fully customisable web Integrated eIDV app for


    portal for end customer proof of customer identity
    data collection

    • wwwwwwwww
    • PEP
    wwwwwwwww
    • wwwwwwwww

    Secure data storage &


    export to CLRM system Instant sanctions, PEP
    and watchlist check

    Workflow and risk


    Reporting suite 1 single rating engine
    licence
    agreement
    wwwwwwwww
    wwwwwwwww
    wwwwwwwww
    wwwwwwwww
    wwwwwwwww
    RiskScreen is developed by KYC Global
    Technologies, which also runs the leading
    AML news website, KYC360.com.

    The KYC Global team comprises subject-matter experts and data


    engineers dedicated exclusively to financial crime prevention
    technology. Our focus drives our ambition to deliver best of breed AML
    solutions.

    We are trusted to deliver mission-critical technology by over 850


    institutional customers across more than 60 highly regulated
    jurisdictions. Our solutions are transforming our customers’ ability to
    manage AML risk.

    RiskScreen makes the onboarding, review and continual


    screening of our clients effortless. Combined with its ease
    of use, we are reducing AML risks and delays in detecting
    compliance concerns”
    - Equinox Trustees, Compliance Officer
    KYC Global Technologies
    Contact Us Head Office
    T. +44 (0)20 3871 2514 Third Floor, Anley House
    E. [email protected] Anley Street, St Helier
    W. www.kycglobal.com Jersey JE2 3QE

    Jersey | London | USA | Mexico | Colombia | Japan

    RISKSCREEN-ONBOARD-JUN2020

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