PayGate™ KYC is customer onboarding software for all financial institutions to identify the risks of a customer during the account opening process.
- Name screening, blacklist filtering, and PEP & Sanction screening during customer onboarding
- Advance Customer Due Diligence,
- Risk scoring based on background check by customer’s demographic, geographic, and behavioral history
- Relative & Close Associates check during onboarding
- Enhanced Customer Due Diligence
- Integrates with other PayGate™ AML software to run 360 AML Compliance through whole process