KYC, Know Your Customer Database, Digital Marketing & Mobility
KYC, Know Your Customer Database, Digital Marketing & Mobility

Know Your Customer – KYC Database allows you to consolidate multilingual data for immediate evaluation of Know Your Customers by aggregating and integrating multiple data sources into a comprehensive Potentially Suspicious Entity (PSE) and highlighting an at-risk offender’s information. KYC – Database identifies possible sources of fraud and money laundering before they can pose risk to an organization and its reputation. The possible sources of data include OFAC (Office of Foreign Asset Control) and PEPs (Politically Exposed Persons) broadcast by the US Treasury at a regular frequency and Intersoft concurrently updates those on a weekly basis and readies them for customer use.

Intersoft helps its clients manage global risk and demonstrate regulatory compliance globally.

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