NICE Actimize delivers end-to-end KYC which orchestrates and transforms onboarding, KYC screening and due diligence, account opening, and ongoing monitoring. This streamlines front to back office operations, helping firms realize faster time to revenue while ensuring compliance with global and local regulations.
KYC: Effective & Efficient
Cut through complexities and realize effective KYC across business lines and geographies
Start Smart
Data driven, policy enforced orchestration automates and streamlines onboarding.
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Stay Informed
Continuously updated client profiles and risk assessments provide transparency across the organization.
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Comply with Confidence
Best-in-class, global and local regulatory coverage for Screening, KYC-CDD and AML compliance.
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