
KYC Intelligent Compliance Limited
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- Sectors Finance & Accounting
- Posted Jobs 0
- Viewed 264
Company Description
KYC Intelligent Compliance Limited (“KYCIC”) provides a focused cloud-based solution for firms seeking to automate or outsource KYC/AML due diligence data collection and searches. We enable firms to remove the need to continuously hire contingent workers for due diligence checking by automating key components of the compliance checking process. Our solution intends to integrate several core technologies which may include Cloud Computing, Data Analytics, RPA, and ultimately, Artificial Intelligence to deliver our unique RegTech Reporting solution to financial institutions. The ultimate goal is to maximise decision making time for management and compliance in accordance with the firms’ business values and risk appetite.