Know Your Customer
Identify, verify, and know your customer — anytime, everywhere.
Modernize KYC compliance for a digital world
Increase speed and efficiency of the know your customer and customer due diligence processes to support the faster pace of financial services in a digital world. Combine the power of human and machine to deliver a positive KYC experience, accelerate onboarding, and increase throughput by automating profile enrichment, list screening, behavior monitoring, and continuously scoring risk in your customer base.
FICO named a “Leader” in IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment
Identity proofing and eKYC for digital onboarding
Advanced behavioral analytics for better customer risk ratings
Network analytics for KYC screening and investigation
Robotics for alert and case management
Seconds or Less
Percent of KYC Alerts
Always understand the real risk
Rate your customers’ money laundering and terrorist financing risk in real-time.
Learn what’s happening in the world of advanced analytics and data-driven decision management with the latest news, updates, and ideas from the FICO Newsroom.
From the Blog
Be digital ready with your KYC
Artificial Intelligence is changing industries and processes through machine learning and automation — impacting KYC operations as well. The technologies are there. Understand the future of KYC now.