Know Your Customer

Know Your Customer regulations require you to develop a complete understanding of your customers’ behavior patterns, as well as detect any customer activity that deviates from these patterns. However, most KYC processes aim for compliance by drawing on limited sources of structured customer data and by applying fixed rule sets to identify outliers–thus, they fall short of doing all they can to help your business.

With Anzo, you can quickly and incrementally roll out KYC processes that are based on a complete view of a customer’s activities, regardless of where they are captured. Anzo provides flexible knowledge graphs for connecting customer information, from structured CRM systems and trading databases, to unstructured emails, social media, and other customer interactions. And Anzo’s self-service dashboard and reporting tools enables investigators and compliance officers to perform enhanced due diligence as needed without requiring massive IT investment.