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Siron™ KYC is an end-to-end solution for managing business partner compliance throughout the whole partner relationship lifecycle. It supports the risk classification process of new and existing partners, including audit-proof documentation. To this end, Siron™ KYC uses third-party databases with ready-to-use interfaces to match partner information with sanction and watch lists, and to automatically identify beneficial owners and politically exposed persons (PEPs).
Faster on-boarding and better data quality
Reduces the time of performing due diligence to on-board partners and improve the integrity of partner data.
Quickly address changing regulations
Build-up business partner questionnaires with user-friendly functionalities and classify partner risk through adaptable rules and configuration capabilities.
Stay compliant and safeguard the enterprise
Ensures to stay fully compliant against the background of tightening legislation and ever-increasing fines.
Siron™ KYC supports enterprises through the critical onboarding process of understanding who their business partners are by providing insight and a best practice approach pertaining to the level of risk that a business partner has. Easily adaptable questionnaires are customized with necessary statutory requirements and industry standards to automatically determine the risk rating of potential business partners.
Automatic verification of the suppliers' beneficial owners.
Real-time risk classification of business partners.
Customizable risk features through business rules.
Continual matching of partner information with sanction lists, PEP databases, bad press, internal blacklists, etc.
Questionnaire designed to model individual checks and approval procedures for business partners.
Out-of-the-box questionnaires that cover various legislations (UK Bribery Act, Foreign Corrupt Practices Act, and many more).
Standardized interface with CRM systems to check existing partners.
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