Onboarding, screening, and customer risk assessment - simplified
A single platform to manage AML, CFT and CPF risk end to end.
KYCMatic brings together onboarding, screening, customer risk assessment and ongoing monitoring within a single AML/CFT/CPF platform.
It supports real‑time customer due diligence, source of wealth and source of funds analysis, structured document management and immediate risk assessment, enabling consistent and proportionate financial crime risk management.
Confidence & consistency
Automation reduces manual handling and supports consistent application of AML/CFT/CPF requirements across onboarding, screening and ongoing monitoring, with centrally maintained rules and updates.
Efficiency with oversight
Streamlined workflows and automation enable up to a 400% improvement in operational efficiency, reducing duplication and freeing teams to focus on higher‑value compliance activity, while maintaining clear oversight.
Active risk monitoring
Customer risk is monitored on an ongoing basis, with alerts triggered by changes in screening results or customer status, supported by a complete audit trail of decisions and interactions.
Lorem ipsum style layout flatten thumbnail slice inspect edit opacity scrolling list pencil pixel bold draft flows layout strike through variant star fill main thumbnail main
Use KYCMatic across the full AML/CFT/CPF lifecycle
From client onboarding to ongoing risk profiling, alerting and reporting, KYCMatic supports end‑to‑end management of AML/CFT/CPF activity. This helps identify vulnerabilities earlier, conserve internal resources and reduce the cost of compliance.
Keeping pace with regulatory change
Compliance obligations continue to evolve. KYCMatic is continuously updated to reflect regulatory and legislative change, with automated alerts where customer files are affected or require review, helping ensure records remain current and compliant.
