AML For KYC: Construct the Ultimate Package

 Combine our AML Solutions with KYC for the ultimate partnership.

Anti-money laundering regulations require your business to have a tailormade AML program that allows you to manage specific risks involved in your particular business.

Once compiled, this program is used to support employee screening and other business practices.

So where does KYC come in?

Well, KYC and AML have a continuous feedback relationship. KYC can be an integrated part of AML solutions to refine customer's risk profiles. This works to not only increase compliance but also enhance the risk monitoring process that should be constantly taking place on all customers.

Finding and maintaining the best customers in record time while enhancing the integrity and trustworthiness of your business is a whole lot easier with AML solutions and Know Your Customer programs working in tandem. Let us here at ID Analyzer show you how. 

Find Great Customers Faster

One of the biggest advantages of using the ID Analyzer platform is finding great customers faster than you be able to alone.

Not only are you going to be able to better verify your customers using the proprietary systems built into the ID Analyzer set up, but you’re also going to be able to use that information to vet and confirm that you are working with the kinds of customers that will build your business fast.

Weed Out Troublemakers

On top of being able to find better customers faster, ID Analyzer also helps you to weed out troublemakers quicker than you would have been able to before.

Instead of having to onboard customers, move them through your sales funnel, and then deal with the inevitable fallout created when “bad” customers gum up the works you eliminate those problems altogether.

Thanks to the trusted and secure tools bundled inside of the ID Analyzer platform you’re able to use Big Data to better analyze your customer profiles, to spot troublemakers ahead of time, and to come up with creative ways to solve their needs or to raise fully move them out of your customer pool.

Using ID Analyzer to “future proof” your customer pool is one of its biggest benefits.

Build Smarter Customer Profiles

Of course, your business success is always going to hinge on how well you understand your customers and your market.

Instead of having to rely on gut decisions and pure entrepreneurial instincts you’ll be able to rely on the data crunched by ID Analyzer to get a better handle on who your customers really are, what they really want, and how they behave when exposed to your marketing, advertising, products, and services.

Think of ID Analyzer as a crystal ball that helps you better understand your market, giving you an (almost) unfair advantage when compared to the competition.