AML, KYC & Customer Onboarding Software

KURE is the industry gold standard solution for financial crime prevention and anti-tax evasion. It provides end-to-end global visibility through comprehensive tracking and status reporting throughout the customer life cycle that can be customized to relationship or client need. KURE provides a single source of truth that delivers unrivaled automated support for your regulatory and compliance responsibilities.

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Features for AML, KYC & Customer Onboarding Software Include:


Client
onboarding

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Client onboarding

  • Risk-based AML/KYC and CTF
  • FATCA & CRS onboarding
  • Sanctions, PEPs, and adverse media screening
  • Aged analysis reporting – 30/60/90 day rule
  • FATCA, CRS, HMRC, and CDOT filing
  • Smart automated email client outreach
  • UBO/Controller screening and due diligence

Client Ongoing
Due Diligence

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Client Ongoing Due Diligence

  • Automated account refresh tracking set to 1, 3, or 5 years based on risk
  • Real-time tracking of document expiration
  • Real-time anti-fraud prevention
  • Real-time suspicious activity monitoring
  • Auto-tracking of expired documentation
  • Ongoing risk profiling
  • Ongoing investor screening
  • Fully customizable suite of customer and regulatory reporting

Client
offboarding

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Client off boarding

  • Purge and masking capabilities for Investor data
  • GDPR compliant
  • Tracking of inactive, dormant or obsolete accounts
  • Tracking of data retention policies per tax jurisdiction

Underlying Beneficial
Ownership Tracking

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Underlying Beneficial Ownership Tracking

  • Ability to track multiple levels of ownership
  • Identification and verification of customer and beneficial ownership identity
  • Ability to model complex ownership structures
  • Identification of high-risk relationships
  • Visual reporting and dashboard capability

Investor
Screening

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Investor Screening

  • Advanced screening logic to eliminate false positives
  • Fuzzy logic matching
  • PEP screening
  • Adverse media review
  • Elastic search technology
  • Integration with any third party screening provider

Suspicious Activity
Monitoring

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Suspicious Activity Monitoring

  • Identification of activity outside expected/permitted parameters (churning, smurfing, etc.)
  • Automated warning for suspicious activity
  • Identification of AML risk in real time
  • Fraud prevention
  • Fully configurable interface

Business process
Management

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Business process Management

  • Dashboard with Business Intelligence and Data Analytics
  • Digital document management solution - Faxes, Emails and Scanned documents
  • Smart workflow creation
  • Task automation
  • Advanced search interface
  • Customizable recurring checklists
  • Service Level Agreement tracking
  • Intelligent audit trail
  • OCR & QR barcode Integration
  • Robotic process automation

Customer Query
Management

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Customer Query Management

  • Customizable user-defined fields
  • Customizable dashboards and layout
  • Systematic capture of all email traffic
  • Customer query management

System
Integration Tool

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System Integration Tool

  • Integration in real time or via scheduled export
  • Open architecture - Automated exchange of data via API
  • Bulk import and export of data

OCR & QR
barcode Integration

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OCR & QR barcode Integration

  • 2D barcode recognition for efficient data capture and processing
  • Full text or zone OCR for digitization of your document workflow

Regulations we support on a single platform:

FATCA
Patriot Act
EU 4th Directive
CRS
CDOT
HMRC
GDPR
Model 1 IGA
Model 2 IGA

Benefits:

REDUCTION OF TIME-TO-REVENUE BY 35%
SUPERIOR CUSTOMER EXPERIENCE
ONE SINGLE
SOURCE OF TRUTH
REDUCTION OF AUDIT
COSTS BY 30%

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Built on decades of industry expertise and using the most innovative next-generation technologies, our products have become turnkey solutions for the Financial Services Industry. Contact us to see how our comprehensive, integrated suite of solutions can improve the efficiency of your operations.