Identify your customers and monitor their trading behavior
We equip you with the tools to get to know your customers and obtain comprehensive and structured information.
You fulfill your regulatory obligations, gain the ability to make informed decisions and avoid money laundering.
What it is
The real solution for a 360ᵒ customer view
KYC features multiple information fields which create a full-fledged picture of a customer’s profile, verifying a customer's identity and assessing their suitability.
Which Natech solutions cover KYC functionality?
What it offers
Lose the false alerts & gain focus on real risk
Build trusted relationships in a digital world