PayGate™ KYC

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

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