All your customer and transaction data unified into one unique customer profile. The strongest foundation for transaction monitoring, remediation, and alerting.
As a financial institution, you must comply with various laws and regulations to ensure you do business safely. This means keeping a closer eye on new clients and screening them before acceptance. It also involves daily monitoring of existing clients' data and transactions, while fully recording and making this information accessible.
After all, you need to assess clients accurately and make the best decision at any given moment. You likely do all this by switching between numerous sources, systems, and applications. To you, it’s just part of the job, but we know it can be easier. Invenna’s KYC platform unifies all your customer and transaction data into one unique, complete customer profile. With this comprehensive view, you can more easily apply transaction monitoring, remediation, and alerting processes.
The platform features a flexible data model that allows you to independently connect all desired data sources and build a unique customer profile. This enables you to easily unlock data and transactions from millions of customers, regardless of their format or whether they are stored in various sources or applications.
You can also enrich missing customer information through automated communication via email, phone, mail, or other online channels. With this complete customer view, you can handle alerts effortlessly. You can move them across authorization lines, cluster them, and link them to (external) sources—such as CRM, PEP, and sanction lists—for evaluation. This ensures you always build comprehensive dossiers, leading to faster assessments and fewer false positives.
The Invenna KYC platform is designed for all financial institutions. With its focus on transaction monitoring, remediation, and alerting, it is ideally suited for banks, insurers, and asset managers.
The platform is ready for immediate deployment. And because we manage the entire onboarding process ourselves, you can be assured of personal guidance that takes all your specific requirements into account.
Set up custom rules to adjust, sharpen, and categorize your alerts.
Maintain a complete overview of all alerts and make informed decisions based on all available data, regardless of its source.
Make informed decisions based on the most comprehensive customer data.
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