Integrity sits at the heart of a successful transaction, which is why Know Your Customer (KYC) checks are so essential for a business in today's world.
From mitigating risk to ensuring compliance, KYC is critical for companies when they establish commercial relationships, vet applicants, and verify new accounts.
KYC must be able to provide them with the clearest picture possible before they embark on a relationship that could be reputationally or financially damaging.
Really Get to Know Your Customer
Satya offers companies and financial institutions the potential to reveal unknown and undetectable information that could make a material difference to the decision they are about to make. From loan and mortgage applicants to new account openers and investors, Satya arms KYC checks with investigative capabilities that can detect online patterns of unwanted behaviors far beyond the standard scope.
Be Aware of Suspicious Behaviors
Deep in the ocean of publicly available online information, Satya's technology uncovers online behaviors and activities that bring to light areas of potential reputational or financial risk.
Mass Screen
Potential Clients
Satya's technology allows companies to screen large volumes of potential clients in real time, enabling vetting processes to properly focus on those posing the greatest risk.
Know Your Customers in Real Time
Amidst today's fast-changing digital footprints, Satya's dynamic model utilizes real-time global data to empower KYC checks with the assurance that every commercial customer is properly assessed.
Want To Find Out More?
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