KYC, Sanction Screening & PEP

Our KYC, Sanction Screening + PEP services are fully integrated with AML monitoring, Customer data updates automatically for accuracy and relevance, while leading-edge AI delivers pinpoint accuracy.

KYC, Sanction Screening & PEP

Tietoevry Banking’s comprehensive KYC offering reduces customer risk. It includes onboarding and due diligence services on customers and delivers a 360-degree overview of customers that can be used across the customer lifecycle. Our KYC services are fully flexible, collating all customer information in an audit log that enables efficient case handling and the automation of internal processes.

Ellinor Hiller

Sales Manager

More insight on our Screening solution

Delve into our leaflet to discover how Financial Crime Prevention's Screening Service helps financial institutions screen customer and transaction data against sanctioned entities and PEP lists, ensuring compliance with regulatory demands.

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