EFFICIENT & ACCURATE
Customer due diligence with analyst reviews
Looking for a way to improve the efficiency of your customer due diligence workflow? Let Kount help. Take advantage of our industry-leading technology and decades of experience to achieve the best results possible with the least amount of effort.
ANALYST REVIEWS AT Mobius ( Powered by Kount® )
How customer due diligence works
Customer due diligence requirements often include time-consuming, labor-intensive tasks. But with Mobius ( Powered by Kount® ), analyzing risk is an efficient, accurate process.
1. Portfolio is created.
An initial watchlist screening is conducted during the Kount onboarding process. Customer risk profiles are added to a secure portfolio.
2. Policies are set.
Your account manager helps you create customized business policies related to monetary risk, severity of the financial crimes, know your customer (KYC) expectations, and more.
3. Data is monitored.
Your portfolio is constantly monitoring for changes to sanction lists, anti-money laundering (AML) reports, negative news, and politically exposed persons (PEPs) databases.
4. Matches are reviewed.
All system-generated matches are reviewed by a dedicated Kount compliance analyst. Matches are checked for accuracy, currency, relevancy, and completeness.
5. Alerts are issued.
Policies are consulted for risk thresholds, and alerts are issued for applicable matches. Alerts contain easy-to-understand customer information that furthers the review process.
LEVEL ONE ANALYST REVIEW
Reduce costs and improve results with professional reviews
Mobius ( Powered by Kount® ) enables you to outsource one of the steps in your customer due diligence checklist. Let our expert analysts review potential alerts before your team gets involved.
- Reduce labor costs
- Reduce false positives
- Increase efficiency
- Increase accuracy
WHY ANALYST REVIEWS MATTERS
Benefits you can’t afford to miss
Regulatory reporting and compliance is a must. But who will analyze outcomes? Your overtaxed in-house employees? Or a team of dedicated professionals?
IN-HOUSE reviews
- Expensive
- Labor-intensive
- False positives
WITH portfolio monitoring
- Cost-effective
- Efficient
- Accurate analysis
WHAT MAKES Mobius ( Powered by Kount® ) SPECIAL
Added value achieves better results
Why use Mobius ( Powered by Kount® ) for regulatory reporting and analyst reviews? Here’s what sets us apart.
Accurate decisions
The customer due diligence process at Mobius ( Powered by Kount® ) incorporates more data than any other strategy, and our team has extensive experience with advanced search logic. Combined, these characteristics result in better insights, improved decision accuracy, and fewer false positives.
Customizable policies
You won’t find any one-size-fits-all solutions at Mobius ( Powered by Kount® ). Because your risk management strategy should be just as unique as your business. We’ll help you establish policies that perfectly fit your business’s needs and goals.
Continuous monitoring
Mobius ( Powered by Kount® ) doesn’t have set-it-and-forget-it strategies. We have constant, ongoing monitoring so you are always protected. Our real-time technology is followed by prompt analyst reviews so risk is quickly detected and resolved.
