As FCA regulations become more stringent regarding financial compliance, financial institutions need reliable and efficient solutions to verify the identities of their customers and mitigate the risk of money laundering, fraud, and terrorist financing.

KYC customer checks are the mandatory process of identifying and verifying a customer’s identity when they initially open an account, as well as over time.

With access to the right data, you can uncover hidden risks relating to your customers, ensuring you meet all relevant KYC regulations and remain fully compliant.

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Business Benefits of Performing KYC Compliance Checks

Improved Risk Mitigation
Better Fraud Prevention
More Accurate Customer Profiles
Efficient Customer Onboarding
Improved Due Diligence
Cross-Selling and Upselling Opportunities
More Efficient Regulatory Audits
Trusted and Complete Reference Data
Easy access to Experian’s KYC data
Simple to Append/Upload KYC data

A Simple, No-Fuss KYC Solution

Leverage Experian’s leading KYC Fin Crime reference data to seamlessly cross-compare your existing customer data with Experian’s trusted third-party reference data. This empowers you to verify customers while gauging their risk magnitude, all promptly and effortlessly within your Excel spreadsheets for customers and potential clients.

Fulfill your mandatory regulatory remediation checks which are vital to your status as a financially regulated entity, optimize your financial compliance and elevate your due diligence endeavors.

A definitive resolution for the integration of Experian FinCrime data into your Excel interface.

Performing Know Your Customer (KYC) compliance checks on existing customer data offers several important business benefits, particularly in industries that are heavily regulated, such as fi-nance, banking, and other sectors dealing with sensitive information. Here are the key business benefits of conducting KYC compliance checks on your existing customer data:

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