6. KYC Elevator Pitch

The foundation of an effective compliance practice is built on contextual analysis of internal and premium external information related to KYC. 

Quantexa automates manual processes and simplifies the analysis of complex relationships and corporate hierarchies by overlaying risk attributes. Through Contextual Decision Intelligence (CDI), we seamlessly uncover hidden connections and behaviors often impossible to see in isolation. This unique and dynamic approach enables you to better understand your exposure to truly high-risk customers and reduce friction with low-risk customers. It also improves existing inefficiencies and facilitates a continuous, informed and realistic understanding of these risks during perpetual monitoring.