A single, central view of every application and entity.
The KYCP Central Console brings together all aspects of KYC and due diligence into one secure, structured view, enabling faster, more informed compliance decisions.
The central console of compliance.
One of the core features of KYCP is the application view, designed to collate every aspect of KYC and due diligence for any type of subject into a single, unified interface.
This central view, referred to as the Central Console, provides compliance and operations teams with full visibility of the subject under assessment, whether that is an individual, a simple entity or a highly complex corporate structure.
Understand complex relationships at a glance.
The Central Console visualises custom entity types in a hierarchical tree format, allowing assessed subjects to be associated in a nested structure.
This enables instant identification of relationships, dependencies and ownership structures, no matter how complex the application being assessed. The full relationship between individuals, entities and related parties is clearly presented in a single view.
Everything you need, in one place.
The Central Console is designed around the subject under review. It presents agents and compliance officers with all relevant information required to assess risk, completeness and compliance efficiently and securely.
Whether onboarding a new customer or reviewing an existing relationship, the console ensures no critical information is hidden across disconnected systems.
All due diligence components, fully aligned.
All information is contextualised within the same application view, providing a complete and defensible compliance record.
A clear, auditable view of every action.
Every interaction, update and decision captured within the Central Console is fully auditable.
This ensures transparency across onboarding, monitoring and review processes, supporting both internal governance and regulatory examination without the need to reconstruct information from multiple sources.
Supporting simple and complex cases alike.
The Central Console is designed to scale with organisational and application complexity. From single individuals to multi-layered corporate structures, the console maintains clarity and usability, ensuring teams can manage complexity without sacrificing control or efficiency.
Explore the Central Console in action.
A full video walkthrough of the Central Console is available within the Due Diligence Community, demonstrating how the application view supports efficient and secure compliance operations.
- How the Central Console of Compliance works