Know Your Customer (KYC) programs provide a comprehensive dossier of information on customers and a due diligence by banks. This includes detailed information on risk tolerance levels, investment knowledge and financial position and helps the bank provide superior services to its customers. The benefits of KYC programs enable Customer Identification Program, 360° monitoring of transactions by rigorous screening and better risk management.

Datamatics provides solutions that filter, profile, apply rules, and perform link analysis on customer information. We develop solutions that are modular and which can be easily integrated with the existing systems for real-time transaction monitoring.