Know Your Customer (KYC)

Unlock Powerful KYC Searches with Flowsecure
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With Flowsecure, you gain access to comprehensive KYC searches, including:

Politically Exposed Person (PEP)
Relatives and Close associates (RCA)
Adverse Media (SIP)
Sanction

Our integration with a globally-reaching database, combined with Flowsecure's advanced data collection platform, provides you with a robust tool for enhancing your Anti-Money Laundering procedures. Moreover, when activating individuals for searches, you can opt to monitor them continuously, ensuring ongoing compliance and risk mitigation.
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Pricing

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Search license: USD 20 per month + Business Plan license (Totally USD 45 per month).
Monitoring included.

Contact us for more details.  
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How to do searches and monitoring

Go to "KYC" in the menu, and choose "Add person". You can now add a person you want to search for and/or monitor.
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Enter details about the person you would like to search for. All fields must be filled out in order to find a match.

After you have clicked "Submit", the person will appear in the list of KYC persons. Then you must click on the person and choose "Register and watch person". A KYC search is now done in the background.

If you have a match it will now appear on the screen. In the example below there is a PEP match, and in order to view some more details you can download a PDF report.

If you do not want the person to be monitored, please choose "Remove from watchlist". In case a person does not have a match but you choose to keep him/her in the watchlist, we will notify you if there are any updates about the person.

You may also transfer persons directly from a submitted KYC form. Simply go the the form (Dashboard - Active forms --> your form) and click "Transfer to KYC".  

After clicking "Transfer to KYC" you see a list of available persons from the KYC form. Now click "Create KYC person", and the person will appear in the list of the KYC module (see above)