Fintech solutions

KYC Relavance platform (Fraud / AML / KYC / CIP)

For Banking/Insurance, Know your customer(KYC) as a platform will serve 3 purposes;

  1. KYC and compliancy

  2. KYC in CRM

  3. Exchange data between financial institutions
     

It is all about identifying the customer, knowing the customer and detecting fraudulent behavior/transactions in a big Big-data and GDPR proof analytics environment with rapidly growth of data volumes in distributed locations.

KYC and compliancy

KYC or KYC check is the mandatory process of identifying and verifying the identity of the client when opening an account and periodically over time. Banks must make sure that their clients are genuinely who they claim to be.
Banks may refuse to open an account or halt business relationship if the client fails to meet minimum KYC requirements. 
And many finance companies need sophisticated financial and other monitoring systems to enable law enforcement agencies to detect suspicious transactions or activities and need to setup international cooperative arrangements to assist  each other in these endeavors.

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KYC in CRM

It is essential to have a 360-degree view of your customers along with insightful analytics and intelligent reports related to customers’ buying history, preferences, behaviours, etc., all from a single and easy to use dashboard. It helps you leverage the power of intelligent customer information and insights to skyrocket your sales.

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Exchange data between financial institutes

KYC is no longer a process that takes place within a bank but within the network.

KYC information is shared within that network.

The exchange of data from different environments and systems is crucial. 

They are part of a global network.

Relavance Fintech basic software offers:

- Ingestion of distributed data in different formats

- Data storage in an associative database

- Working with huge datasets

- Data discovery on all data

Security by Design; GDPR proof, encryption, data lineage

- AI (artificial intelligence) features like machine learning (based on associative intelligence)

Contact form

Relavance International BV

Nijverheidsweg 10d

3881 LA Putten, The Netherlands

KvK 80192653

Relavance Software SA

Route de Crassier 11

1262 Eysins, Switzerland

Relavance US

395 Santa Monica Pl, Santa Monica, 90401, CA, United States

Contact

sales@relavance.eu

+31 (0)33 202 2500

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