KYCScreen Customer Screening for Creatio is a new solution by Confero Technologies designed to automate client screening processes and support AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance within the Creatio environment.
The solution helps organizations centrally manage customer screening and ongoing monitoring by identifying potential risks and ensuring transparent, structured compliance process execution within a single system. It enables efficient client checks against sanctions lists, PEP (politically exposed persons) data, and other risk databases.
KYCScreen is designed to reduce manual work, improve screening accuracy, and accelerate decision-making processes while maintaining a high level of risk control and full process transparency.
KYCScreen capabilities:
- Customer screening against sanctions, PEP, and other risk databases,
- Continuous customer monitoring and automated screening,
- Support for AML and KYC compliance processes,
- Centralized risk data management within the Creatio environment,
- Investigation and compliance workflow support.
KYCScreen helps organizations implement a structured and scalable approach to customer screening, reducing risks and improving compliance efficiency within a unified platform.
Explore the product: KYCScreen Customer Screening for Creatio | Creatio Marketplace
