The recent 2020 market update report covering KYC/AML software solutions, by Risk Technology analyst house Chartis, recognises iMeta as a Category Leader for KYC.
The report examines Financial Institutions’ evolving technology requirements for Know your Customer KYC and Anti-Money Laundering AML processes and systems. iMeta was evaluated for completeness of offering and market potential, and was scored on capabilities including; entity resolution, reporting and dashboarding, KYC risk scores, customer profile enrichment, customer onboarding and workflow engine.
iMeta is delighted to be recognised as a Category Leader. As part of our end-to-end software, we cover KYC and AML regulatory requirements for faster client journeys and a better customer experience. iMeta has been built with ‘always-on’ perpetual KYC compliance baked into the platform. This removes the need for calendar-dated client reviews – there is no need to wait for the next customer review date to carry out KYC reviews because the data in iMeta is constantly refreshed, so is always up to date in real-time.
To learn more about iMeta and how we can help your business, please get in touch.