KYCBOOK Customer is the king for a bank or financial institution. Banks are not doing a
favor by serving him/her rather S/he is doing us a favor by giving bank an
opportunity to do so.
In our KYC Book software, customer information received from various sources
are identified & filtered. It is an integrated tool with CBS through which a bank
or a financial institution can look after, monitor and take decisions based on the
requirements of multiple national and international embargo and anti-money
It checks customer & messages against various sanctions (OFAC, UN etc.),
embargo and PEP lists automatically and if any customer is caught in the watch
list filter, then it is immediately blocked and instantly alerts you to any match.
At this context, it cannot be processed without proper authorization. Similarly,
our solution ensures that any questionable transaction can be stopped before
they are processed. With KYC Book, it is ensured that all your screening needs
will be fully compliant.