Automate and streamline your multi-jurisdictional AML/KYC compliance with the leader in real-time customer lifecycle management.
KURE is designed for any financial institution with AML/KYC compliance responsibilities.
Replace legacy workflows and fragmented infrastructures with real-time visibility and control at every stage of the customer lifecycle across your global operations.
End-to-end automation ensures users can support all their client onboarding, ongoing due diligence, account maintenance and offboarding activities efficiently and at scale. And with its modular flexibility, users can opt to automate specific pain points or use KURE as a complete AML solution.
CORE BENEFITS
Onboarding
Manage Fraud Risk
IDENTIFY, MITIGATE &
MANAGE FRAUD RISK
Automated account refresh periodically reviews each account in line with the client’s risk profile to ensure all documents and data remain current. Automatically generated emails prompt clients to update any missing/expired documentation. Ongoing screening for sanctions and politically exposed persons monitor for any change in client status, allowing end users to manage by exception.
Complexity
MANAGE JURISDICTIONAL COMPLEXITY
Document checklists help ensure all supporting information for each client has been captured, based on their risk profile and relevant jurisdictional requirements. Requests for documentation are sent by automated email. Static data and documents are stored in a secure, centralised repository so they can be shared across regulations and jurisdictions to minimise duplication and the need to contact investors multiple times.
Fraud
EXPOSE POTENTIAL FRAUD
Real-time monitoring of suspicious transactions or behaviours can spot AML risks, trigger automated alerts and block accounts or transactions when suspicious events occur. The parameters are configurable and auditable, and enable potential issues to be addressed before they become a breach.
Onboarding
Manage Fraud Risk
Complexity
Fraud
Your Risk Approach
IDENTIFY, MITIGATE &
MANAGE FRAUD RISK
Automated account refresh periodically reviews each account in line with the client’s risk profile to ensure all documents and data remain current. Automatically generated emails prompt clients to update any missing/expired documentation. Ongoing screening for sanctions and politically exposed persons monitor for any change in client status, allowing end users to manage by exception.
MANAGE JURISDICTIONAL COMPLEXITY
Document checklists help ensure all supporting information for each client has been captured, based on their risk profile and relevant jurisdictional requirements. Requests for documentation are sent by automated email. Static data and documents are stored in a secure, centralised repository so they can be shared across regulations and jurisdictions to minimise duplication and the need to contact investors multiple times.
EXPOSE POTENTIAL FRAUD
Real-time monitoring of suspicious transactions or behaviours can spot AML risks, trigger automated alerts and block accounts or transactions when suspicious events occur. The parameters are configurable and auditable, and enable potential issues to be addressed before they become a breach.