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KYC – IT Services

Know Your Customer – solid IT partner

Machine Mind provides its clients with comprehensive services in the field of computerization of processes such as Know Your Customer (KYC) or Customer Identification Program (CIP)

We offer comprehensive solutions for identifying both private and corporate clients.

Our tools allow effective screening of onboarding clients and also continuous monitoring and verification during the whole relationship with the client.

Regardless of what regulations your organization is undergoing, efficient implementation of mandatory tasks faced by financial institutions – requires cooperation with a trusted technology partner who is able to provide comprehensive solutions and integrate existing tools.

Our technological experience in the field of Compliance, Risk analysis, Customer due diligence or counteracting money laundering and financing of terrorism is a guarantee of full and effective compliance with the requirements of the 4th and 5th AML Directive and UK Regulation from 2017 ( 2017 No. 692 )

Our services include:

  • Automated PEP Status checking
  • Automated Sanctions list screening¬†tools¬†(OFAC, UE, UN, UK)
  • Automated beneficial owner finding and investigation
  • Continuous monitoring of the client – PEP, Sanctions 8 UBO changes
  • UK Companies House data import and processing
  • FCA Gabriel reporting helper tools
  • Fully featured CRM with Data warehousing and business relations storing.
  • Complex systems & data integration
  • Custom Software solutions
  • IT Consulting and full technological support

If you are not familiar with KYC term – please refer to our blog for more information:

If you wish to try our PEP Checking engine – please sign for Free PEP Check