Advanced KYC/AML and compliance management
The full power of our platform
DataGrid integrates the KYC Platform with the CRM system, to enable a full 360’ view of your clients, their requests, and client-related internal workflows. With all client information carefully structured, visualised, and kept in one place, you can perform appropriate due diligence in accordance with the customer risk level and respond fast to any audit checks and regulatory requirements.
KYC/AML Platform is integrated with powerful industry-leading tools, such as Onfido Identity Verification and DowJones RiskCenter, to allow identity checks and AML screening against consolidated risk profiles and news, and enabling compliance with international and domestic regulatory requirements.