For details of what KYC visualizations can do for compliance in your organization, see https://cambridge-intelligence.com/us...
Know your customer (KYC) is a crucial yet complicated function. Many organizations face the huge data challenge of thoroughly identifying customers and monitoring all applicable transactions. What they need is KYC visualizations.
We’ve partnered with Sistemi & Automazione to show how Polaris, their web-based application powered by KeyLines, helps organizations develop a holistic view of their customers and improves credit management.
You’ll discover how they’ve used KeyLines to create KYC visualizations that give users:
A 360-degree understanding of their customers and their transactions
An interactive and insightful way to navigate and understand complex data for compliance
A platform to simultaneously access data from disparate datasets and sources
KYC visualizations create usable insight
In financial services, due diligence processes like Know Your Customer (KYC) and Anti-Money Laundering (AML) are especially cumbersome. Understanding customer history and behaviors require a robust data analysis process that relies on some kind of graph visualization (or ‘link analysis’) tool.
#KYCvisualizations #KeyLines