This task can be performed using Kyros AML Suite
Kyros AML Suite is a full KYC and AML solution that lets you onboard and monitor customers from one dashboard.
Best product for this task
Kyros AML Suite
tech
Manage and monitor thousands of clients easily with Kyros AML Suite's all-in-one KYC and AML platform.
What to expect from an ideal product
- Centralized dashboard lets you track KYC status for all clients in one place instead of juggling multiple spreadsheets
- Automated document collection and verification cuts down manual work so your team can handle more cases without hiring extra staff
- Built-in risk scoring flags high-risk clients automatically while fast-tracking low-risk ones through simplified checks
- Bulk processing tools let you update hundreds of client records at once during periodic reviews or regulatory changes
- Real-time compliance reporting gives you instant oversight of your entire client portfolio without digging through individual files
