Powerful features, configured around your compliance framework.
KYCP provides a comprehensive set of features designed to support KYC, KYB, AML and ongoing due diligence across the entire client lifecycle, all within a single configurable platform.
A complete compliance toolkit, built for real-world operations.
KYCP combines automation, configurability and real-time risk assessment to help regulated organisations manage complex compliance requirements with consistency and control.
Rather than delivering isolated tools, KYCP’s features work together within a single lifecycle framework, ensuring data, decisions and communication remain connected at every stage.
Configuration Engine
KYCP’s Configuration Engine allows organisations to define and update policies, data fields, workflows and logic without developer involvement. Changes take effect immediately across onboarding, monitoring and reviews, ensuring compliance operations remain aligned with regulatory and internal policy changes.
Rule-Based Workflow
Workflows can be configured using rule-based logic that adapts automatically based on customer type, risk level, jurisdiction or event triggers. This ensures the right level of due diligence is applied consistently, without manual intervention.
Risk Assessment & Screening
Automated Risk Scoring
KYCP automatically calculates risk scores using configurable parameters, weights and thresholds. Risk scoring logic can be tailored to different customer types, products and jurisdictions, providing consistent and transparent risk classification.
Counterparty Risk Assessment (CRA)
CRA continuously evaluates risk throughout the lifecycle rather than at fixed review points. Risk profiles update dynamically as new data, events or behavioural indicators are introduced, enabling proactive risk management.
Embedded Screening
KYCP supports embedded screening for PEPs, sanctions and adverse media directly within the due diligence workflow. Screening results are captured, contextualised and linked to the relevant counterparty record for full auditability.
Customer Engagement & Identity Verification
Customer Outreach Tool
Customer outreach is built directly into the KYCP platform. Teams can request documentation, clarifications and updates securely, with all communication recorded as part of the audit trail.
Face-to-Face Video
KYCP supports face-to-face video interactions as part of the due diligence process. This enables additional verification and engagement where required, while maintaining a secure and auditable record.
Self Check-In
Self Check-In provides an embedded identity verification experience, allowing customers to submit identification and required information through a structured, guided process that feeds directly into KYCP workflows.
Central Console
The Central Console provides a single view of all onboarding cases, reviews, tasks and risk statuses. Compliance and operations teams can manage workloads, track progress and maintain visibility across the entire lifecycle.
Granular Notifications
KYCP supports configurable notifications and alerts based on workflow events, risk changes or outstanding actions. This ensures teams remain informed and responsive without manual monitoring.
Integrations & Data Services
API Integration
KYCP offers full API integration to connect with internal systems, CRMs and third-party services. This enables seamless data exchange and ensures KYCP fits within existing technology stacks.
Data Service Integration (DSI)
DSI allows organisations to integrate multiple third-party data providers and map their responses directly into KYCP records. This centralises external data within a single counterparty profile.
Visa Trusted Agent Protocol (TAP)
KYCP supports Visa Trusted Agent Protocol requirements, enabling organisations to manage merchant due diligence and data exchange in line with Visa’s compliance standards.
Commercial Flexibility
Pay As You Go Tokens
KYCP offers Pay As You Go Tokens for services such as screening and identity verification. This provides cost transparency and flexibility, allowing organisations to scale usage based on operational demand.
How Features Work Together
Each KYCP feature is designed to operate as part of a unified lifecycle framework. Data collected through onboarding feeds into risk assessment, monitoring and reviews, while outreach and screening remain fully embedded and auditable. This integrated approach eliminates silos and enables consistent, defensible compliance outcomes.