The Future of KYC is Through Context. The Future is Here.

Transform your approach to compliance with contextual KYC. Reduce time and cost throughout the KYC life cycle by increasing automation and connecting non-obvious relationships. Position your teams to make sound judgements, reduce customer friction and leverage decision intelligence for perpetual monitoring.


Changing Your Approach to KYC


Today, KYC processes come with deep-rooted challenges related to manually understanding complex customer relationships.


These processes are often episodic and do not provide a complete and dynamic view. Evolving regulations, tight budgets and changing behaviors have prompted the need for advanced, value-added technologies to improve your current methods and provide realistic views of truly high and low-risk customers.


Find out how

of KYC professionals
need broader and deeper
access to external data
expect regulatory information
to increase in coming years

Quantexa’s Contextual Decision Intelligence


Quantexa’s Contextual Decision Intelligence (CDI) platform automatically connects internal and external data for a single view enriched with intelligence on the relationships between people, places and organizations.

CDI simplifies the analysis of corporate hierarchies by overlaying risk attributes to understand material and non-material risk. It improves existing inefficiencies and facilitates a continuous and informed understanding of KYC for better, faster, dynamic decision making.

How Contextual KYC Works

CDI uses computing power and big data which is underpinned by two pillars to deliver benefits to your organization:

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Entity Resolution

Connects billions of data points across internal and external data sources, to provide a single view of your customer.


Network Generation

Links data into graphs, to show connected relationships built on real-life context.

All risk elements, including transactions, are presented in a single dashboard designed to easily monitor, analyze and pull important insights for informed decisioning.

Use the Platform for Contextual Decision Intelligence

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Connect to an existing CLM or process to understand prospects before they become a customer


Customer Risk Rating

Go beyond classic direct risk identification through automated network risk


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EDD and Remediation

Use a single tool for deep customer investigations




Periodic Refresh

Save time and improve customer experiences by automatically refreshing profiles and move away from periodic to perpetual KYC


Quantexa’s Contextual KYC

CDI enhances each component of the KYC life cycle.

This approach can be scaled across the entire customer population and will strengthen risk strategies throughout your organization.

How We Do It


  • Collect: Automatically collect data from third-party sources
  • Build: Strategically build corporate hierarchies as the baseline for KYC profiles
  • Monitor: Closely monitor all data sources for change
  • Collaborate: Seamlessly automate non-material change in downstream systems
  • Elevate: Proactively raise trigger-based reviews for material change

The Benefits of Adding Context

Identify customer risks as they emerge, increase operational efficiency, meet changing regulations, and enhance customer the experience.

Consolidate and Cleanse Unstructured Data
Increase efficiency and maximize value from external data sources

Uncover Hidden Risk

Find hidden risk through networks, including connected parties or ownership structures

Reduce Processing Time

Expedite manual processes by automating KYC data population

Increase Analyst Efficiency
Automate risk assessments and due diligence during onboarding and periodic reviews


Find Risk in Real-time
Continuously reassess customers for financial crime risk using their changing context

Enhance the Customer Experience
Reduce end-to-end review and onboarding time dramatically

Connect Easily and Quickly
Integrate into existing workflows through APIs for seamless onboarding and reviews

Reduce Time Spent on Periodic Reviews
Update customer’s KYC profile in real time, continuously


A Guide to Using Contextual KYC to Better Understand Your Customers

Find out how adopting a contextual approach can reduce the time and cost of KYC by increasing automation and connecting non-obvious relationships.


Download now

Perpetual KYC (pKYC) with Context is Now Table Stakes


The need for CDI in event-driven regulatory reviews is a desired future state for KYC. Advancing your KYC operations from periodic to event-triggered reviews will provide you with the competitive edge to manage evolving customer risk and stay ahead of the volume and velocity of data related to KYC policies and processes.


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Why use the Quantexa platform

Build Once, Use Many, Ingest to Create a Single View with Networks

Apply your data to multiple use cases—without replicating data sets.

Make Faster, More Accurate Decisions

Use context to improve decision accuracy across the organization, find new opportunities and uncover risk.

Scale to Billions of Records in Batch or Real-time

Built on proven, scalable open-source technologies like Hadoop, Spark and Elastic.

Future-proofed Open Architecture

Integrate seamlessly into your existing IT ecosystem, with flexible deployment options: native, or containerized for private and public cloud.

Ensure Data Transparency

Use explainable data linking, advanced AI and decision models for regulatory compliance.

Keep Data Secure

Rely on granular security levels for dynamic control, with all activity audited.

Speedy Time-to-value

Operationalize your data in a matter of months – not years.

Overcome Data
Quality Issues

Use entity resolution and data volume to overcome missing or poor quality data.

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Book a Demo

See how our Contextual Decision Intelligence platform helps you better understand your customers, enables data-driven decision making, and speeds up your lending decisions.

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