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Continuous KYC from Accenture + Quantexa

From compliance to customer experience opportunity

Automated monitoring

Shift from periodic to event-based reviews with automated threat monitoring and screening (Politically Exposed Persons, Sanctions and Adverse Media).

Dynamic risk scoring

Constant and dynamic risk scoring, taking a data-driven and risk-based approach across all KYC and Customer Due Diligence activities.

Unified network view

Link all related entities into a single dynamic network of KYC profiles, with automated KYC data collection and integration.

Simplified enhanced due diligence

Screen the entire customer network as generated and flag any potential hidden risk. Perform enhanced due diligence based on exceptions.

Continuous KYC gives you more

More data, higher accuracy

Getting a precise picture of your clients is easy when changes in your data sets are automatically flagged.

More analytics, stronger connections

Bank managers can build better relationships with clients when they are able to draw the right conclusions from your data.

More automation, renewed trust

The client experience is a happy one when unnecessary back and forth processes are reduced.

More tools, better answers

When analytics, search, data visualization and artificial intelligence (AI) come together, so too does a more detailed portrait of your clients.

Why make the move?

Reduced cost

  • Banks are spending up to $500 million on KYC.
  • The cost of compliance is set to double as new Anti-money Laundering (AML) directives are introduced. cKYC helps you react while securing revenue through faster onboarding.

Better risk identification

  • Based on our experience, periodic reviews are resource intensive and rarely lead to a change in the client’s risk rating.
  • cKYC reduces these ineffective reviews by responding to changes in real-time and with fewer false positives.

Better customer experience

  • 89% of surveyed customers claim they had not had a good KYC experience.
  • KYC checks can be repetitive and often cause customers to switch banks. With cKYC you gain more data on customer needs to fuel genuine conversations.

How we work with you

Our partnership completes the picture

Our leaders

Adam Markson

Managing Director – Strategy & Consulting, Client Lead

Heather Adams

Managing Director – Strategy & Consulting

Sapan Dogra

Managing Director – Applied Intelligence, United Kingdom & Ireland

Archit Chamaria

Senior Manager – Strategy & Consulting

Mark McNerney

Global Alliances Director, Quantexa

Andy Frost

EMEA & APAC Regional Director, Quantexa

Derek Brown

General Manager – Americas, Quantexa

​Aaron Elliot-Gross

​Anti-money Laundering Solution Lead – Quantexa