Datanamix | Identity Management

KYC Infinite

Our solution framework offers a comprehensive approach to complying with FICA legislation and due diligence requirements in the natural consumer space. KYC Infinite also enables businesses to understand their customers throughout the organisation. As compliance requirements constantly change, KYC Infinite is designed to help companies transition from periodic KYC to perpetual KYC, making it easier to use KYC information for customer insights beyond due diligence.

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What is KYC Infinite?

KYC Infinite is a revolutionary solution that meets the evolving needs of KYC compliance in the professional environment. Leveraging our extensive experience providing holistic KYC solutions, we have developed a cutting-edge platform that integrates advanced data treatments, AI, decision-making, and innovative technology to redefine due diligence.

Automating KYC with advanced APIs

KYC Infinite offers a comprehensive module that automates the KYC process from end to end. Our bespoke live, batch and monitoring APIs streamline KYC processing and due diligence requirements. This provides seamless integration with existing systems by harnessing golden source data assets and alternate data sources. Our platform delivers accurate decisioning and reporting, empowering our companies to ensure ongoing compliance with ease.

The value of KYC Infinite

With KYC Infinite, customers gain access to a future-proof solution that not only meets their immediate compliance needs but also sets the stage for ongoing innovation. Our platform enables efficient account management, real-time account origination, and robust monitoring capabilities, allowing businesses to focus on strategic decision-making rather than compliance concerns.

Additional value that can be derived from KYC Infinite by nature of design, includes:

Our perpetual KYC model enables businesses to maintain ongoing compliance with regulatory requirements.

We provide a customer-centric KYC process that moves away from merely department-based KYC and allows businesses to leverage insights.

Utilising golden source data assets to automate decision-making processes in KYC operations can substantially boost operational efficiency, accuracy, and regulatory compliance.

Ensuring full compliance with all legislative requirements pertaining to FICA.

Transitioning the allocation of efforts from mere compliance screening to the strategic utilisation of insights.

Cost reduction is achieved by consolidating all due diligence requirements under one supplier, thereby minimising customer resource allocation.

KYC Infinite solves for now and the future

KYC Infinite is built to anticipate and address future challenges in KYC compliance. Our agile platform adapts to evolving regulatory requirements and industry best practices, ensuring that our customers remain ahead of the curve. By providing seamless integration, real-time insights, and scalable monitoring solutions, KYC Infinite is not just a solution for today but a strategic investment for the future.

KYC Infinite offers a comprehensive and forward-thinking solution to the complex challenges of KYC compliance, empowering businesses to navigate regulatory landscapes with confidence and efficiency.

KYC Infinite - Batch

The batch API solves for legacy customer data, which offers complete automation of the file batch KYC process ideal for the account management space.

Our API caters for the golden source data processing, decisioning, AI, reporting, and all aspects required to solve ongoing KYC effectively.

Our API provides the ability to call on the below data assets securely:

DHA – Identity information

Addresses, source data, & contact

Geo coded addresses

Employment, Occupation & AI led Source of funds

AML - PEP, PIP, Sanctions & adverse media screening

AML conclusive matching

Reporting

KYC Infinite - Live

KYC Infinite Live caters to the account origination and opening stage of the customer life cycle. The API can perform real-time enquiries on all data assets and includes AI-driven decision-making to meet end-to-end KYC requirements.

The below data assets are available for live data:

DHA – Identity information

Address, address source data, and geo-coded addresses

Contact details

Employment, occupational data

AI-led source of funds

AML – DPEP, FPEP, sanctions and adverse media screening

AML conclusive matching

Reporting

KYC Infinite - Monitoring

Our solution-driven automation can host and maintain millions of records in a private petitioned cloud. We have provisioned delta values to be returned via API to ensure our clients can integrate into any platform or core system within their environment.

Interactive front-end dashboards are also available to ensure clients receive detailed reporting and Insights.

Identity Data – Department of Home Affairs

Address and address source data

Contact information

Employment, Occupation

AI-led source of funds

AML – DPEP, FPEP, sanctions and adverse media screening

AML conclusive matching

Reporting

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