Fravix AML & KYC Compliance
Know your customer at onboarding and keep knowing them: screening, risk scoring and transaction monitoring with a full audit trail.
What it does
KYC
Identity verification and document checks at onboarding.
Screening
Sanctions and politically exposed person screening.
Risk scoring
Customer risk rating that drives due diligence.
Monitoring
Rules that flag unusual transactions for review.
Case management
Alerts, investigation notes and decisions in one place.
Reporting
Evidence and reports for regulators and auditors.
From onboarding to ongoing monitoring
ID document and selfie on the phone or at an agent
Document checks and liveness
Sanctions and politically exposed persons
Customer risk rating sets the due-diligence level
Transactions watched for the life of the relationship
Pair KYC with Fravix
KYC tells you who the customer is. Fravix watches what they do: every transaction scored in real time, with cases, link analysis and SAR drafts.
Explore Fravix →Institutions that must show regulators their AML and KYC controls work.
Works with the rest of the platform
Part of Finnosis Fravix: KYC and screening at onboarding, transaction monitoring, cases and regulatory reporting in one place.
Monitored end to end by Finnosis Pulse.
Related products
See AML & KYC compliance in action
A tailored demo for your institution and channels.