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.  

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Customer due diligence

ANALYST REVIEWS AT KOUNT

How customer due diligence works

Customer due diligence requirements often include time-consuming, labor-intensive tasks. But with Kount, analyzing risk is an efficient, accurate process. 

Kount
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 reviews at Kount

LEVEL ONE ANALYST REVIEW

Reduce costs and improve results with professional reviews

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

Best-in-class analysts

FCRA-certified 

Fluent in several languages

Years of experience

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

OUTSOURCED reviews

  • Cost-effective
  • Efficient
  • Accurate analysis

WHAT MAKES KOUNT SPECIAL

Added value achieves better results

Why use Kount for regulatory reporting and analyst reviews? Here’s what sets us apart.

customer experience

Accurate decisions

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. 

fraud prevention automation

Customizable policies

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. 

Document and star

Continuous monitoring

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

What our clients are saying

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Experience enhanced due diligence with analyst reviews

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.

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