Financial institutions often experience Know Your Customer (“KYC”) processes that are fragmented, manual, and lack operational insight, leading to compliance teams that aren’t effective and a poor customer experience.

Appian Connected KYC eliminates friction in KYC investigations by reducing false positives with continuous data monitoring. Connected KYC also improves accuracy and document management and provides complete visibility into current and future investigations.
Key features of the Connected KYC solution include:
✔ Out of the box integrations
✔ A single unified dashboard for KYC verification
✔ Automatic triggers and alerts
✔ Configurable templates, rules, questionnaires

Leading financial services organizations trust Appian. Learn more at https://appian.com/solutions/industry/financial-services/connected-kyc.html