3C KYC

Reducing Risk and Streamlining Compliance

Know Your Customer (KYC) is a set of rules defined in a range of regulations and directives including FSA

regulations, the U.S. Patriot Act and the European MiFID directive that a financial institution must follow to

ensure it knows, and can prove it knows, who its customers are.

3C KYC provides a single, consolidated view of all KYC (Know Your Client) cases being managed; and automates the processes, rules and activities required to ensure fast and secure compliance to avoid penalties while gaining visibility and control of their compliance operation.