Security News > 2020 > April > NICE Actimize KYC Xpress: Increasing the speed of KYC processes for financial institutions

To effectively address this critical need, NICE Actimize, the leader in Autonomous Financial Crime Management, announces the launch of KYC Xpress, a cloud solution which automates manual KYC procedures, dramatically increasing the speed of KYC processes by more than 80 percent.

NICE Actimize KYC Xpress automates these processes - enabling teams to quickly perform KYC checks with confidence, reducing many hours of manual steps to minutes and minimizing errors by up to 40 percent.

In addition to cost savings, NICE Actimize KYC Xpress provides a clear audit report, time-stamped for proof of compliance.

Powered by the cloud, the NICE Actimize KYC Xpress solution provides organizations with the ability to perform a single search across a comprehensive variety of global data sources, quickly returning the intelligence needed to enrich customer profiles.

Intelligently orchestrating the aggregation of data from global sanctions, PEP, adverse media, corporate ownership and enforcement lists, NICE Actimize's KYC Xpress enables organizations to adhere to KYC regulations and rapidly respond to their customers' immediate, critical needs.

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