KURE for Customer Lifecycle Management

PRODUCT OVERVIEW   CALL ME

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

Fast Customer
Onboarding

FAST CUSTOMER ONBOARDING

Customisable, risk-based AML/KYC capabilities combine with advanced investor and beneficial owner screening, and source of funds/wealth checks. The onboarding journey is digitalised and fully controlled to create an efficient, accurate and scalable process.

 

 

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Identify, Mitigate and
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.

 

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Manage Jurisdictional
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.

 

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Expose Potential
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.

 

 

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Customise to Fit
Your Risk Approach

CUSTOMISE TO FIT YOUR RISK APPROACH

A no-code risk calculation engine creates risk-weighted customer profiles based on multiple assessed data points to optimise due diligence. Capabilities include profiling of entire complex corporate structures.

 

 

 

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APIs

APIs

An API platform provides an automated integration layer to transform and translate data from third-party sources for validation and XML report generation.

 

 

 

 

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Fast Customer
Onboarding
Identify, Mitigate and
Manage Fraud Risk
Manage Jurisdictional
Complexity
Expose Potential
Fraud
Customise to Fit
Your Risk Approach
APIs

FAST CUSTOMER ONBOARDING

Customisable, risk-based AML/KYC capabilities combine with advanced investor and beneficial owner screening, and source of funds/wealth checks. The onboarding journey is digitalised and fully controlled to create an efficient, accurate and scalable process.

 

 

DOWNLOAD PRODUCT BRIEF CONTACT US

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.

 

DOWNLOAD PRODUCT BRIEF CONTACT US

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.

 

DOWNLOAD PRODUCT BRIEF CONTACT US

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.

 

 

DOWNLOAD PRODUCT BRIEF CONTACT US

CUSTOMISE TO FIT YOUR RISK APPROACH

A no-code risk calculation engine creates risk-weighted customer profiles based on multiple assessed data points to optimise due diligence. Capabilities include profiling of entire complex corporate structures.

 

 

 

DOWNLOAD PRODUCT BRIEF CONTACT US

APIs

An API platform provides an automated integration layer to transform and translate data from third-party sources for validation and XML report generation.

 

 

 

 

DOWNLOAD PRODUCT BRIEFCONTACT US

See other KURE products

KURE FOR FATCA & CRS REPORTING

Simplify the collection, validation and exchange of cross-border
information in line with AEOI and FATCA.

 

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