KYC Xpress for CARES

January 21, 1:00 pm EST


Expedite KYC Processes with Advanced Automation

With the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications.  Know-Your-Customer (KYC) teams are even more challenged to accomplish a massive amount of work in a reduced timeframe.

NICE Actimize is here to help.  KYC Xpress expedites operations and procedures with advanced automation – eliminating manual and time-consuming KYC tasks.  The power of KYC Xpress enables firms to process applications quickly and comply with confidence. 

Powered by the cloud, NICE Actimize's KYC Xpress:

  • Automates manual and time-consuming KYC processes with advanced automation - dramatically increasing the speed of KYC processes by more than 80 percent
  • Intelligently aggregates content from a wide variety of global data sources including global sanctions, PEP status, adverse media, beneficial ownership and enforcement
  • Provides rich customer intelligence needed to support an influx of loan applications
  • Leverages a quick SaaS set up
With KYC Xpress, leverage the unique combination of automation and rich customer intelligence for quick and accurate decisioning. 

Simply fill out the form to learn more today.

Learn more about KYC Xpress

Lorem ipsum dolor sit amet, consectetur adipisicing elit. Voluptate aperiam, est temporibus esse quisquam incidunt reprehenderit veniam mollitia inventore voluptatibus non assumenda tempora, dolorum fugit modi quam a magni, maxime.