Re-KYC and Remediation
by Fourthline · Financial crime and fraud · Amsterdam, Netherlands
Automated re-verification of existing customers
What Re-KYC and Remediation does
- Automatic data extraction
What Re-KYC and Remediation is used for
- update outdated or missing customer data
- meet regulatory compliance requirements for customer files
- complete customer files without customer action
- extract missing data from documents on file
- configure remediation risk appetite flows
About Fourthline
Identity verification, AML screening and fraud detection software for banks and fintechs in Europe.
Fourthline in the vendor registry: its products, features and similar vendors.
Also by Fourthline
- Identity Verification: Automated KYC document and biometric checks
- AML Screening: Sanctions and PEP screening with monitoring
- Fraud Detection: Configurable checks and lists for fraud
- Qualified Electronic Signature: Digital signing for regulated onboarding
More in this category: AML, KYC and fraud detection software.
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