Datability KYC2 is smarter and faster at every step.
The all-in-one, FSI-ready solution that ensures KYC compliance with across-the-globe requirements and regulations.
Request a DemoWhat is Datability KYC2?
Datability KYC2 is an inclusive KYC (Know Your Customer) solution that helps financial institutions of all sizes and types manage KYC compliance processes and ensure compliance with the required standards and regulations with efficiency and quality.
KYC2 is built from the ground up to give financial businesses ease of usage while having full control over their securely stored and handled client data. It also works alone and supports integration with enterprise systems.
With KYC2, financial businesses can win more clients and satisfy them with market-leading verification efficiency and speed, while still complying with the most complex regulations while reducing errors in the process.
Features & Benefits
Accurate customers profiling
Integrated with up-to-date and reliable Global Data Sources, your customer profiles are created with precision and less risk.
Increase process efficiency
There is no place for time- wasting processes or searching for answers away from thesystem, everything at your fingertips & integrated.
Ongoing monitoring for new risks
Discover compliance issues early with continuous monitoring of new risks, regulations, and current customers with real-time alerts for better and faster decisions.
Onboard your clients in real-time.
Streamline the onboarding process with compliance alerts and risk updates in real- time, fully integrating with your current workflow.
Intuitive live dashboard
Dashboards monitor everything in real-time, presenting results in a readable, accessible & interactive visual way.
High-risk clients management
Manage high-risk clients by adding extra checks to comply more with the most sophisticated auditing processes.
Scalable & high performance
High-performance architecture with optimized processes and a monitoring engine that keep performance at peak levels.
User friendly UI
Clean and easy-to-use interface that anyone can use, with no technical information or UT support needed. This means less training and more fluid daily workflows at your financial institution.
Anti-tamper
The solution's architecture is designed to follow the world's highest standards of anti- tampering to improve user data integrity and minimize any compliance risk.
Lower cost of compliance
Reduce compliance costs with a more efficient KYC compliance process that is free of errors and hassle.
Why can Datability KYC2 benefit your business?
Higher client satisfaction
From data extraction and collection to distribution with a designated structure, KYC operates automatically to boost the speed and reduce errors, over the clients’ main data across the organization improving the data management for clients and employees.
Higher regulatory compliance
With fewer errors in client information and outstanding data structuring and handling, KYC can reduce compliance issues effectively.
Increased utilization
KYC improves daily workflows inside financial institutions, as it makes KYC compliance processes more organized and seamless.
Secure KYC2 compliance processes
KYC applies security and data access standards in accordance with your organization’s policies across all parts of the KYC process.
Fully automated
From data extraction and collection to distribution with a designated structure, KYC operates automatically to boost the speed and reduce errors, over the clients’ main data across the organization improving the data management for clients and employees.
KYC self service
The financial institutions can give their clients the ability to review, confirm and update their information through a standalone mobile application or by allowing their existing mobile application to securely connect using an API.
Quality monitoring
Specific data quality matrix indicates data quality status and notifies you when data needs cleansing with Manual data cleansing engine for any required data check.
Fully integrable
Full integration with user directories, email gateways, and SMS, giving you the flexibility to use it with your current processes and software.
