Facctum Know Your Business

Facctum Know Your Business

Automated, real-time customer risk profiling to enhance compliance and reduce operational effort 

Automated, real-time customer risk profiling to enhance compliance and reduce operational effort 

Automated KYB for Smarter Compliance 

Automated KYB for Smarter Compliance 

Facctum Know Your Business provides a comprehensive solution to manage KYC and CDD obligations with speed and precision. From onboarding to continuous monitoring, our solution consolidates customer profiles, automates workflows, and ensures compliance with evolving regulatory requirements.

Facctum Know Your Business provides a comprehensive solution to manage KYC and CDD obligations with speed and precision. From onboarding to continuous monitoring, our solution consolidates customer profiles, automates workflows, and ensures compliance with evolving regulatory requirements.

How Does Facctum Know Your Business Help? 

How Does Facctum Know Your Business Help? 

How Does Facctum Know Your Business Help? 

Data Integration and Profile Management

Data Integration and Profile Management

Data Integration and Profile Management

Perpetual KYC Ecosystem

Perpetual KYC Ecosystem

Perpetual KYC Ecosystem

Perpetual KYC Ecosystem

On-Demand Customer Profiles

On-Demand Customer Profiles

On-Demand Customer Profiles

On-Demand Customer Profiles

Profile Builder

Profile Builder

Profile Builder

Profile Builder

Integrated Data Sources

Integrated Data Sources

Integrated Data Sources

Integrated Data Sources

Event Monitoring and Proactive Compliance 

Event Monitoring and Proactive Compliance 

Event Monitoring

Event Monitoring

Event Monitoring

Event Monitoring

Trigger Event Alerts

Trigger Event Alerts

Trigger Event Alerts

Trigger Event Alerts

Workflow Automation and Decisioning 

Workflow Automation and Decisioning 

Decision Engine

Decision Engine

Decision Engine

Decision Engine

Rule-Based Validation

Rule-Based Validation

Rule-Based Validation

Rule-Based Validation

Automated Workflow Management

Automated Workflow Management

Automated Workflow Management

Automated Workflow Management

Scalability and Flexibility

Scalability and Flexibility

Scalability and Flexibility

Scalability and Flexibility

Benefits for Compliance Teams

Benefits for Compliance Teams

Elevate Business Verification With Confidence

Schedule a discovery call today!

Request a Demo

Elevate Business Verification With Confidence

Schedule a discovery call today!

Request a Demo

Elevate Business Verification With Confidence

Schedule a discovery call today!

Request a Demo

Elevate Business Verification With Confidence

Schedule a discovery call today!

Request a Demo

Explore Our Comprehensive Platform

Explore Our Comprehensive Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Solutions

Industries

Resources

Company

Solutions

Industries

Resources

Company