A comprehensive compliance platform that helps organizations prevent financial crime through streamlined Know Your Customer (KYC), customer due diligence, screening, risk assessment, and ongoing monitoring. The application enables businesses to meet regulatory requirements and make informed risk-based decisions while enhancing operational efficiency and customer trust.FCC KYC application has been developed on the  **ServiceNow App Engine** , leveraging its capabilities for workflow automation.

Please contact us for a detailed demo, trial and customized subscriptions.

- Case Management
- AI Agents (Data Validation, Screening, Pattern Detector, Decision Maker)
- Video KYC Integration (Veriff Spoke)
- Risk Analysis
- Configurable Periodic KYC Review
- Configurable Perpetual KYC Review
- Customer Onboarding
- Intelligent Document Processing (Mistral AI Spoke & Now Assist)
- Case Reassignment