KYC software for customer due diligence
Onboard customers. Assess risk. Keep the evidence.
Connect customer onboarding, risk-based CDD and EDD, sanctions and PEP screening, and ongoing review in ComplianceSuite.
Infocredit Group's KYC software helps regulated teams manage Know Your Customer checks from onboarding through ongoing review. ComplianceSuite connects due diligence, customer risk assessment, screening and case records, so analysts can see the evidence behind an acceptance, escalation or review decision. For corporate customers, combine the workflow with KYB intelligence to understand the business and the individuals who own or control it.
Capabilities
What the platform needs to do
The functional building blocks regulated teams evaluate before they commit.
Identity verification
Bring customer identification and verification into the onboarding process. Select the identity and fraud checks appropriate to your risk policy and discuss the required provider capabilities with our team.
Risk-based CDD and EDD
Use the customer's risk rating to determine due diligence requirements. Apply standard checks or enhanced evidence and approvals in line with your documented risk policy.
Sanctions, PEP and adverse media
Check customers against sanctions, PEP, enforcement and adverse media data. Review potential matches with supporting information and record the reason for each decision.
Ongoing monitoring and periodic review
Support ongoing screening and risk-based periodic reviews throughout the customer relationship. Update the due diligence record when customer information or risk changes.
Case management and audit trail
Keep screening outcomes, analyst notes, escalations and approvals together. Retain a documented decision trail for internal oversight and regulatory review.
Connected company and KYB checks
Use API4ALL's company search, KYB and report ordering endpoints to support corporate onboarding. Identify the business and its owners alongside individual KYC requirements.
How to choose
What separates a workable system from a shelf-ware one
Risk model you can actually change
Regulatory expectations and your customer mix both move. If changing a risk factor weighting requires a vendor project, the model will drift out of date.
False-positive tuning, not just more data
The cost of screening is analyst time. Judge a system by the quality of its matching and its tuning controls, not by the raw size of its watchlist.
One case file across KYC and KYB
Individuals and entities are rarely separable in practice — the UBO of a corporate client is a person you must also screen. Splitting them across tools guarantees gaps.
Evidence that survives an inspection
Reconstructing a decision from screenshots and email threads is how remediation projects start. Insist on a complete, exportable trail.
Integration on your terms
A separate portal your team logs into is a workaround. An API that fires checks from your existing onboarding flow is an integration.
Advisory alongside the software
Configuration is where most implementations fail. Access to AML specialists who can calibrate the risk methodology matters as much as the platform itself.
Where this runs
The Infocredit platforms behind it
Match the requirement to the platform built for it.
ComplianceSuite
Onboarding journeys, risk-based CDD and EDD, screening, transaction monitoring and case management for regulated entities.
Explore ComplianceSuiteAPI4ALL
REST API for company search, KYB and report ordering — run onboarding checks from your own systems.
Explore API4ALLRISQO
Counterparty risk intelligence when the KYC question extends into credit, supplier, ESG and cyber exposure.
Explore RISQOFAQ
Common questions
- What is KYC software?
- KYC (Know Your Customer) software automates the customer identification, verification and due diligence steps that regulated firms must perform before and during a business relationship. It collects and validates identity data, screens the customer against sanctions, PEP and adverse media sources, assigns a risk rating, and keeps an auditable record of every decision.
- How is KYC software different from KYB software?
- KYC covers natural persons — identity documents, proof of address, and individual screening. KYB (Know Your Business) covers legal entities — registry data, ownership and control structure, ultimate beneficial owners, and screening of the entity and its controllers. Most regulated onboarding needs both; ComplianceSuite handles them in the same case.
- Does KYC software replace a compliance officer?
- No. It removes the manual data-gathering and reduces false positives so analysts spend their time on genuine risk. The risk-based decisions, escalation thresholds and final judgement stay with the compliance function, which is what regulators expect to see documented.
- What should KYC software produce for an audit or inspection?
- A complete, time-stamped trail: what data was collected, which lists were screened and when, why an alert was discounted or escalated, who approved the risk rating, and when the customer is next due for review. If a system cannot reproduce that on demand, it will not hold up during an inspection.
- Can company and KYB checks support our KYC workflow?
- Yes. API4ALL provides company search, KYB and report ordering over a REST API with OAuth2 authentication. These company checks support business onboarding and help identify the owners and controllers who also need individual due diligence. Discuss individual verification and screening integration requirements with our team.
See it against your own cases
We'll walk through your onboarding, screening or monitoring scenarios on a live environment — no generic slide deck.