EFFICIENT & ACCURATE
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 KOUNT
Customer due diligence requirements often include time-consuming, labor-intensive tasks. But with Kount, analyzing risk is an efficient, accurate process.
An initial watchlist screening is conducted during the Kount onboarding process. Customer risk profiles are added to a secure portfolio.
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.
Your portfolio is constantly monitoring for changes to sanction lists, anti-money laundering (AML) reports, negative news, and politically exposed persons (PEPs) databases.
All system-generated matches are reviewed by a dedicated Kount compliance analyst. Matches are checked for accuracy, currency, relevancy, and completeness.
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
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.
WHY ANALYST REVIEWS MATTERS
Regulatory reporting and compliance is a must. But who will analyze outcomes? Your overtaxed in-house employees? Or a team of dedicated professionals?
WHAT MAKES KOUNT SPECIAL
Why use Kount for regulatory reporting and analyst reviews? Here’s what sets us apart.
The customer due diligence process at 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.
You won’t find any one-size-fits-all solutions at 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.
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.
TESTIMONIALS
GET STARTED TODAY
Thousands of companies from all over the world use Kount for a complete trust and safety strategy. Will you be next? Sign up for a demo today, and see what it’s like to have confidence in every interaction.
