Check customers, partners or suppliers information for Regulatory Compliance in real time.
VIALINK KYC uses Artificial Intelligence and Machine Learning to facilitate and streamline onboarding process, maintaining regulatory compliance at all times.
VIALINK KYC automates the verification required by the Financial Activities Supervisory Authority (FASA) or in regards with anti-money laundering (LCBFT) regulation. These obligations apply to banks and insurance companies. They also extend to a growing number of technological and financial service providers (FinTech), marketplaces, construction and real estate professionals.
Thanks to more than 300 standard inspection points plus configurable custom controls, VIALINK KYC adapts to all information verification requirements during onboarding or remediation procedures :
- Background check on partners or suppliers
- Capacity check of a legal representative