with a better browsing experience; allow us to assess, monitor, and improve the website’s
performance; and enable our partners to advertise to you. You may disable the cookies by changing
the settings in your browser, and you may tell us not to share your cookie data with third parties.
Siron™ KYC is an end-to-end solution for managing KYC compliance throughout the customer relationship life cycle. It supports the risk classification process of new and existing customers, including audit-proof documentation. Siron™ KYC utilizes third-party databases with ready-to-use interfaces to match customer information with sanction and watch lists, and to automatically identify beneficial owners and politically exposed persons (PEPs).
Faster customer on-boarding and superior data
Reduces the time of performing customer due diligence during on-boarding through real-time KYC checks and customer data improvements.
Quickly addresses regulation changes
Build-up institute-specific KYC questionnaires with an user-friendly interface and classify customer risk through easily adaptable rules and configuration capabilities.
Access to the latest customer risks
Automates customer risk reclassification by auto-checking for PEP and sanctions, and continuously monitoring KYC information against real customer behavior.
Siron™ KYC supports enterprises through the critical onboarding process by identifying who is their customer and what is the customer’s level of money-laundering or terrorists financing risk. Easily adaptable Know Your Customer questionnaires are customized with necessary statutory requirements and industry standards to automatically determine the risk rating of potential customers.
Flexible integration for existing customers onboarding processes.
Compliance with statutory customer due diligence for risk-based customer acceptance.
Designed to create and maintain dynamic Know Your Customer questionnaires.
Matches customer information with sanction and watch lists to identify criminals, and with PEP databases in order to comply with enhanced customer due diligence for PEPs.
Automatically retrieves beneficial ownership.
Real-time risk classification through default and customizable rules.
Interfaces with research systems (e.g. Siron™ AML) to detect deviations from the initial "intentional" description and the actual behavior of the customer.
Standardizes data from the core banking system to verify existing customers.
This course provides essential knowledge about the technical environment and processes of Siron™ AML. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular general understanding of technical prerequisites, product and interface handling, and tools.
This course provides essential knowledge about the technical environment and processes of Siron™ KYC. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular installation, integration of watch lists, technical settings, processes, and error handling.
This course provides knowledge how Siron™ KYC is used in KYC business processes, e.g. customer onboarding or ongoing customer screening. It explains the details of the check processes and the configuration options from the business point of view. It also shows how business rules can be built in general, and in particular be used for risk assignment.
This course provides information about the features and functionality of Siron™ ACM Alert and Case Management. It shows the user's point of view, and it explains administration and configuration options for power users.
This course provides essential knowledge about the technical environ-ment and processes of Siron™ Embargo. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular general understanding of technical prerequisites, and product and interface han-dling.
This course provides information about the technical environment of Si-ron®ACM Alert and Case Management.
This course explains elements and functions of the Siron™ programming lan-guage. It focuses on those aspects needed for rule building in the Siron™ prod-uct suite and shows examples of how to use Siron™ syntax in Siron™ AML and Siron™ KYC.
The business models for communication service providers (CSPs) are evolving. CSPs increasingly are involved directly in financing expensive new mobile devices for customers. And CSPs have begun to offer platforms for financial services suc...
The telecommunications industry provides essential communications services for businesses and consumers alike. As enterprises, products, and industries become increasingly digitalized, the internet and mobile service networks are becoming ...
Fintechs and challenger banks have put a dent in the financial services universe. By developing compelling new products, services and experiences, these companies have set a new standard and raised customers expectations. While traditional...
Belgazprombank has implemented a system to screen financial transactions and customers to help prevent crime. But which security issues need addressing? And how will working with FICO resolve them?