Quantexa

Know Your Customer

Get a contextual single client view. Develop a more precise understanding of every customer and their risk. Enable perpetual monitoring.

CHALLENGE

Gain more insight into your customers

An airtight KYC process requires a complete view of every customer - which is impossible to achieve without a single view of your data. Strengthen the foundations of KYC with continuous monitoring to enable real-time insight into evolving customer risk.

$60M

The average annual spend on KYC Compliance 1

32 days

Average customer onboarding time 2

HOW WE SOLVE IT

Use context to understand your customers better

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Create a single customer view

Combine billions of internal and external data points and enrich them with intelligence to create a single view of customers and their relationships. 

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Uncover relationships in real time

Quickly and seamlessly identify connections across all available data sources to unwrap customer ownership, hierarchies, and control structures – and more.

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Highlight new or changing risk levels

Reduce the need for due diligence with continuous and dynamic monitoring to highlight hidden, new or changing risk, with real-time recalculation of risk scores.

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Expand your journey to perpetual KYC

Use an incremental approach to transforming your KYC processes to maximize the value of each phase of risk monitoring.

THE IMPACT

What we have achieved

99% match rate

between customers and external data

75%

of KYC fields automatically populated

68% improvement

in name screening

Why Quantexa

Transform your KYC processes across the customer lifecycle


Expand your knowledge of how customers behave and relate to other people, organizations and places.

WHERE WE HELP

Transform KYC processes With Quantexa

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Onboarding

Automate and simplify manual onboarding processes to reduce customer friction and improve compliance.

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Remediation

Simplify manual KYC processes with large volumes of profiles, reduce costs, and meet changing regulations.

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Enhanced Due Diligence

Bring consistency to high-risk customers reviews and make better, faster risk decisions.

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Perpetual KYC (pKYC)

Transform your current reactive and static KYC process into a proactive and dynamic approach.

SOLUTION OVERVIEW

Get an overview of Quantexa’s Know Your Customer solutions

category-leading technology

Our Decision Intelligence Platform

Build a single view of data and create a culture of confidence around critical decision-making that protects, optimizes, and grows your organization.

outcome-driven solutions

Decision Intelligence solutions built on our platform

FAQs

Latest from Quantexa

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DRIVE INDUSTRY TRANSFORMATION

Speak to an expert

Protect, optimize, and grow your organization with Decision Intelligence. More is possible with the right data in the right context.