Remediation
Update your existing customer records and reduce regulatory exposure. Automate your compliance campaigns without excessively mobilizing your teams.
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What is KYC remediation?
Remediation consists in reviewing and completing existing customer files in order to meet current regulatory requirements. This process can involve thousands or even millions of cases. Without automation, operational load quickly becomes critical.
Bulk update
Regulatory completeness
Risk management and control
Remediation campaign
The platform analyzes your portfolio to identify risky or incomplete files. The customers concerned are automatically contacted via secure digital channels. The new information is integrated, analyzed and revalidated according to your internal rules.
Identifying discrepancies
Existing records are reviewed for missing documents, expired data, or regulatory inconsistencies.
Variances are prioritized according to their criticality.
Collecting updates
Customers automatically receive requests for additional documents or information.
The answers are integrated directly into their file.
Risk re-assessment
Once the items are received, the file is re-analyzed.
The risk level is recalculated and a new decision is generated.
Precisely identify high-risk cases
Automatically analyze your customer base to target only files that need to be updated. Avoid unnecessary massive campaigns and focus your efforts where the risk is real. Increase efficiency without an exhaustive manual review.
Identification
Identify incomplete or outdated records. Avoid unnecessary demands.
Coherence
Identify discrepancies between existing data and current requirements. Detect anomalies.
Beneficiaries
Identify capital structures that need to be updated. Spot the inconsistencies on the UBOs.
Prioritization
Categorize files according to their level of sensitivity. First, deal with the most exposed cases.
Make it easy to update information
Automate the request and receipt of new parts. Offer a simple journey for affected customers. Integrate documents directly into existing files without manual processing.
Requests
Send targeted and secure requests. Centralize responses automatically.
Integration
Automatically link new documents to the correct file. Avoid processing errors.
Process volumes at scale
Absorb massive remediation campaigns without operational overload. Automate repetitive processes and focus your teams on complex cases. Go from manual logic to an industrialized device.
En masse
Process thousands of files simultaneously. Reduce overall update times.
Automation
Eliminate repetitive manual tasks. Standardize your controls on a large scale.
Performance
Accelerate the completion of campaigns. Optimize the processing time per case.
Scalability
Adapt the treatment capacity according to your needs. Absorb the spikes associated with regulatory changes.
Smart update of your existing files. Each discrepancy is identified, each risk reassessed to maintain a compliant portfolio over time.
Control your LCB-FT obligations
Automate screening, surveillance, and regulatory controls. Secure your decisions in the face of the requirements of supervisory authorities.
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