StartKyc Features

The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 16 StartKyc reviews.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 16 reviewers of StartKyc have provided feedback on this feature.

Score persons and organizations based on their history and risk potential. This feature was mentioned in 16 StartKyc reviews.

As reported in 16 StartKyc reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.

As reported in 16 StartKyc reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

As reported in 15 StartKyc reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

Based on 16 StartKyc reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

As reported in 16 StartKyc reviews. Compliance with fraud and risk management policies created by the company using the solution.

Based on 16 StartKyc reviews. Create behavior models that can be used to detect suspicious behavior.

Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 16 StartKyc reviews.

Real-time transaction screening to immediately identify potential risks. 16 reviewers of StartKyc have provided feedback on this feature.

Allows users to segment and manage lists of suspicious persons and organizations. This feature was mentioned in 16 StartKyc reviews.

Evaluate the quality and performance of the anti-money laundering activities. 16 reviewers of StartKyc have provided feedback on this feature.

As reported in 16 StartKyc reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.

Display suspicious activity by period, risk type, person or organization. This feature was mentioned in 16 StartKyc reviews.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. 15 reviewers of StartKyc have provided feedback on this feature.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. 15 reviewers of StartKyc have provided feedback on this feature.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. 15 reviewers of StartKyc have provided feedback on this feature.

As reported in 12 StartKyc reviews. Improves performance based on feedback and experience

Based on 12 StartKyc reviews. Makes informed choices based on available data and objectives