KYC REMEDIATION
Minimise risk beyond customer onboarding
Use Data Zoo’s KYC remediation to easily renew customer data. Simply upload a one-time file or set up periodic reviews with no integration required.
Minimise risk beyond customer onboarding
Use Data Zoo’s KYC remediation to easily renew customer data. Simply upload a one-time file or set up periodic reviews with no integration required.
Data Zoo’s remediation solution provide a fast and efficient experience with most files returned within 72 hours.
Design the workflow to meet any advanced use case. Support for multiple matching rules and risk profiles is built-in.
Remediate your customer data faster, without the upfront costs, development or integration usually required.
Inaccurate and incomplete customer data can lead to unwanted false positives and additional due diligence checks. Our unique name and address cleaning solution can help you maintain up-to-date customer data and reduce unwanted risks.
Risks change over time, and there is no 'one-size-fits-all' approach for risk management. Periodic remediation of your customer data will help you review and apply measures according to the risk.
Book a free demo with our experts today.