KYCScoring is a financial risk management software that helps businesses assess and mitigate risks associated with customer due diligence and compliance. The software automates the process of Know Your Customer (KYC) checks, enabling businesses to verify the identity of customers and assess potential risks based on factors such as transaction history, location, and political exposure. KYCScoring uses advanced algorithms to generate risk scores for customers, allowing businesses to make informed decisions about onboarding and managing client relationships. The software also includes features for monitoring ongoing transactions and generating compliance reports, helping businesses stay compliant with regulatory requirements while protecting themselves from financial crimes such as money laundering and fraud.
CREDITONLINE
2007
Lithuania
Proprietary
Liquidity Analysis
