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
Compliance and Risk Management
Regulatory Compliance
Stay ahead of global compliance requirements with perpetual KYC and real-time updates.
Future-Proof Compliance
Adapt to changing regulations with flexible workflows and scalable infrastructure.
Audit-Ready Records
Maintain comprehensive logs of decisions, changes, and alerts for regulatory audits and internal reviews.
Operational Efficiency and Cost Reduction
Operational Efficiency
Automate workflows to reduce costs by up to 40% per case while minimising manual interventions.
Cost Savings
Streamline compliance processes to minimise resource allocation and lower operational expenses.
Accelerated KYC Processes
Reduce delays and compliance risks by processing customer data quickly and accurately.
Customer Experience and Decision Support
Customer Satisfaction
Reduce outreach efforts with pre-filled data from trusted sources, ensuring a seamless experience.
Enhanced Decision-Making
Gain actionable insights from consolidated profiles and advanced rule-based validations.
Compliance and Risk Management
Regulatory Compliance
Stay ahead of global compliance requirements with perpetual KYC and real-time updates.
Future-Proof Compliance
Adapt to changing regulations with flexible workflows and scalable infrastructure.
Audit-Ready Records
Maintain comprehensive logs of decisions, changes, and alerts for regulatory audits and internal reviews.
Operational Efficiency and Cost Reduction
Operational Efficiency
Automate workflows to reduce costs by up to 40% per case while minimising manual interventions.
Cost Savings
Streamline compliance processes to minimise resource allocation and lower operational expenses.
Accelerated KYC Processes
Reduce delays and compliance risks by processing customer data quickly and accurately.
Customer Experience and Decision Support
Customer Satisfaction
Reduce outreach efforts with pre-filled data from trusted sources, ensuring a seamless experience.
Enhanced Decision-Making
Gain actionable insights from consolidated profiles and advanced rule-based validations.
Faster, More Efficient Alert Handling
Reduce Investigation Time
Automate adjudication to cut down manual review efforts by up to 70%.
Eliminate Redundancies
Decision reapplication ensures recurring alerts are handled instantly.
Optimise Resources
Scale alert handling capacity without increasing operational costs.
Improved Compliance & Accuracy
Regulatory Alignment
Meet evolving compliance requirements effortlessly.
Audit-Ready Transparency
Maintain detailed logs for regulatory reporting and oversight.
Consistent Decisioning
AI-driven adjudication enhances accuracy and reduces errors.
Continuous AI Learning & Adaptability
Smarter Over Time
AI evolves with your organisation, learning from past adjudications.
Adaptive Risk Assessment
Prioritises high-risk alerts while minimising false positives.
Compliance and Risk Management
Regulatory Compliance
Stay ahead of global compliance requirements with perpetual KYC and real-time updates.
Future-Proof Compliance
Adapt to changing regulations with flexible workflows and scalable infrastructure.
Audit-Ready Records
Maintain comprehensive logs of decisions, changes, and alerts for regulatory audits and internal reviews.
Operational Efficiency and Cost Reduction
Operational Efficiency
Automate workflows to reduce costs by up to 40% per case while minimising manual interventions.
Cost Savings
Streamline compliance processes to minimise resource allocation and lower operational expenses.
Accelerated KYC Processes
Reduce delays and compliance risks by processing customer data quickly and accurately.
Customer Experience and Decision Support
Customer Satisfaction
Reduce outreach efforts with pre-filled data from trusted sources, ensuring a seamless experience.
Enhanced Decision-Making
Gain actionable insights from consolidated profiles and advanced rule-based validations.
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
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
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
