Consumer IDV & Onboarding
Business IDV & Onboarding
Sanction Screening
Continuous Monitoring
Intelligent KYC & AML Solution
PEP Screening
Enhanced Due Diligence
Client Due Diligence
Adverse Media
KYC and AML
The Sybrin Intelligent KYC and AML offering is a complete solution for onboarding customers, automating cognitive KYC procedures, and performing client and enhanced due diligence investigations.
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Business IDV & Onboarding
Sanction Screening
Continuous Monitoring
Intelligent KYC & AML Solution
PEP Screening
Enhanced Due Diligence
Client Due Diligence
Adverse Media
Company data and structures verification
Automated third-party data checks
Compliance reports
Directors and connections
Geo-presence verification
Intelligent ID Capture & Verification
Liveness & Facial Biometric
Fingerprint Capture Biometric
Real-time IDV against Third-Party DB
Address
Verification
KYC
Declaration
The Sybrin ID Capture solution enables rapid ID capture, extraction, and validation of over 4500 global IDs via mobile and web API. Use our SDK to add fast, easy, and intelligent data extraction to your mobile, or web app.
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Verify that the person behind a remote interaction is a real person and is physically present through active or passive liveness detection using image processing techniques and neural networks to prevent spoof attacks.
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Biometric Fingerprint Capture via Mobile or Other Devices
Capture consumer fingerprints for authentication via mobile phones, web cameras or biometric capture devices.
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Add Seamless Address Capture and Automated Address Verification
Add intelligent address document capture, geolocation, and automated verification via third-party lookups.
View and Sign KYC Declaration Form Digitally and Securely
Omni-channel digital signing of KYC declaration forms via web, smartphone, USSD, and WhatsApp.
Real-time Matching and Monitoring Against National and International Lists
Intelligent fuzzy matching algorithms designed to create fewer false positives
Hundreds of national and international lists
Define your own real-time monitoring schedules
Create your own ‘black and white’ lists
Automated updates
Real-Time PEP Screening Using Machine Learning and NLP
Predefined risk rating models
Automated tracking of entities based on risk rating
Reduce false positive
Global coverage
Real-Time Intelligent Adverse Media Screening
Stay ahead of financial crime by identifying exposed individuals and organisations
Automated tracking of entities based on risk rating
Global coverage
Predefined Investigation Workflows for CDD and EDD
Consolidated customer information, documents, comments, and findings into a case
Established disciplined case management principles to meet regulatory compliance
Respond to regulatory investigations quickly and easily
Built for human case investigation work
Provide a body of evidence to KYC decisions
Automated Continuous Monitoring Based on Risk-Based Schedules
Set up and manage event driven daily, weekly, monthly, quarterly, or yearly monitoring alerts
Set up your own alerts
Trigger alerts
Holistic Regulatory and Operational View
Single, integrated, holistic KYC views
Dashboards
Reports