Solution
Know Your Customer (KYC)
Quantifind transforms KYC with AI-driven automation, continuous monitoring, and real-time risk intelligence to eliminate inefficiencies and detect hidden risks.
Reduce false positives by 95%+ with AI-powered name matching and context-aware models
Stay ahead of risk with always-on monitoring that replaces manual re-reviews
Align data sources and policies with flexible, no-code configuration across your business
Pinpoint real-time risk with dynamic typologies and AI-driven profiling across global data
Expose hidden relationship risks with automated network expansion and graph-based typologies
CHALLENGE
Most KYC programs rely on outdated, inefficient processes
Traditional KYC methods depend on disruptive, periodic reviews and manual investigations, leading to inefficiencies, missed risks, and regulatory scrutiny. Compliance teams need a smarter, automated approach with real-time risk intelligence and continuous monitoring.
CAPABILITIES
Eliminate inefficiencies and focus on real risks with Quantifind
Comprehensive Customer Screening
Screens sanctions, PEPs, watchlists, adverse media, and public records for both CDD and EDD, providing deep insights into legal and financial risks.
AI-Driven Adverse Media Screening
Monitors global news and regulatory actions for financial crime, fraud, and corruption risks while reducing false positives through intelligent filtering.
Learn about Adverse Media Screening
Automated Continuous Monitoring
Automatically updates risk profiles based on new intelligence and regulatory changes, eliminating manual reviews and ensuring proactive compliance.
Intelligent Relationship Risk Analysis
Uncovers hidden connections between customers, beneficial owners, and high-risk entities using AI-powered entity resolution.
Advanced Legal & Regulatory Risk Detection
Flags enforcement actions, court records, SEC filings, and compliance violations to assess legal, financial, and reputational exposure.
Holistic Corporate & Trade Risk Intelligence
Analyzes corporate structures, trade transactions, and supply chains to detect sanctions violations, illicit financial flows, and high-risk counterparties in real time.
Quantifind’s AI-powered technology sets a new standard for KYC intelligence by combining proprietary Name Science™, explainable AI, and real-time data processing. Our advanced models accurately resolve identities, detect evolving risks, and uncover hidden connections — delivering precise risk intelligence at scale while reducing false positives and compliance friction. Learn more about the technology.
Name Science™
Ensures accurate identity verification by matching and transliterating names across languages, reducing false positives in KYC screening.
AI-Driven Entity Resolution
Links fragmented data across sources to create unified customer profiles, eliminating duplicate records for better risk assessment.
Dynamic Risk Typologies
Identifies evolving risk patterns like shell companies and nested relationships, helping teams detect high-risk counterparties proactively.
Proprietary Processing Engine
Processes vast datasets instantly, extracting risk signals at scale to deliver actionable insights in real-time.
Deep Network Analysis
Maps hidden connections between entities using structured and unstructured data, strengthening enhanced due diligence (EDD).
Reduce False Positives
Name Science™, AI-powered entity resolution, and context-aware models deliver 95%+ accuracy so analysts focus on real risks.
Monitor for Risk Proactively
Always-on monitoring replaces interrupt-driven manual re-reviews to help you stay ahead of the risks and balance costs over time.
Configure It Your Way
Flexible configuration options let you align data sources, risks, and risk tolerances appropriately across lines of business and geographies.
Scale Compliance Operations
Scalable software-as-a-service technology effortlessly expands from hundreds to millions as regulations evolve and the business grows.
Improve Risk Detection
Dynamic risk typologies and real-time profiling pinpoint the risks across vast public records, news media, and corporate records.
Uncover Relationship Risks
Automated network expansion and risk-in-relationship graph typologies find even the risks hidden through layers of obfuscation.
Integrate with Ease
API-first implementations, purpose-built alert disposition, and built-in dashboard reporting provide the feature functionality for the workflows you need.