Using Fortent KYC, AML officers and compliance and risk managers can implement comprehensive and consistent KYC practices; reducing risk, increasing efficiency, and saving money.

Built to tackle worldwide KYC regulatory requirements, Fortent KYC meets compliance obligations set forth by the US Patriot Act, the European Third Directive, the Financial Action Task Force (FATF), the Canadian C-25 Regulation and more. 

Fortent KYC enables you to conduct the crucial steps of the Know Your Customer program – CIP, CDD and EDD – within one application, streamlining and automating the entire process.  This level of automation has proven to reduce the KYC check time anywhere from 50% - 75%, directly impacting a KYC program's bottom-line.

To learn how Fortent KYC's best practices can help you implement a smart solution that helps you protect your business and save you more download the "Taking Costs Out of Compliance: Smart Ways to Boost Your Operation's ROI" article.