KYC Station

KYC Station enhances KYC screening processes for financial institutions, generating high quality screenings through empowerment of their staff. Thus, reducing the time invested in data collection and screening, while improving the compliance processes of the company to decrease the exposure to fines and penalties. Using Lynx by KYC Station will standardize the open-web and deep-web information sources screening, empower the screening staff to quickly and easily generate high quality reports, while enforcing the company’s KYC policy and meeting privacy and security standards. The solution is based on leveraging cloud computing for rapid data collection from a large variety of information sources, and leveraging Artificial Intelligence and Natural Language Processing in proprietary analytical engines, to present the user with only KYC related information about the screened person in a matter of minutes.

April 2018

7

Fintech, Private Banking