Global banks rely on Clarity KYC workflow solutions to address the operational and regulatory requirements of KYC at all stages of the Client lifecycle.
Clarity KYC Professional is the entry-level, easy-to-deploy option with a pre-configured KYC workflow – just add data sources and go.
For the bank with more unique requirements, Clarity KYC Enterprise allows for custom workflows, advanced KYC/CIP rules, classifications, more complex integrations and configurable user interface features.
|Out of the box||✓|
|Deployment||as little as one week||~10–12 weeks|
|Streamline KYC (CDD and EDD) investigations||✓||✓|
|Efficient workflow management||✓||✓|
|Surveillance module available||✓||✓|
|Standardized process for KYC data searches||✓||✓|
|Alacra Data Solutions/CIA||✓||✓|
|Integrated premium data sources||✓||✓|
|Open source research||✓||✓|
|Waterfall/refine news search results||✓|
|Configurable due diligence report (PDF)||*||✓|
|Configurable user interface||*||✓|
|Configurable user roles & permissions||*||✓|
|Configurable status & approvals process||*||✓|
|Configurable business rules||*||✓|
|Extensive front & back office integration||✓|
|KYC/CIP rules module available||✓|
|Risk levels & classifications||✓|
|Manage periodic review schedule||✓|
*Feature is preconfigured