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Know Your Customer (KYC)


It is a solution that creates customer data and match them real-time with politically exposed persons, embargo and other lists throughout the whole business cycle.


Customer classification:

“low-risk” customers: the bank will treat him or her with a simple due diligence

“high-risk” customers: bank will treat them with an enhanced due diligence. Criminals will always try to provide false information during the customer acceptance process with a goal to enter the bank as a “trustworthy customer”

Our Partner

Product information

Siron™ KYC is an end-to-end solution for managing KYC compliance throughout the customer relationship life cycle. It supports the risk classification process of new and existing customers, including audit-proof documentation. Siron™ KYC utilizes third-party databases with ready-to-use interfaces to match customer information with sanction and watch lists, and to automatically identify beneficial owners and politically exposed persons (PEPs).
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