The real meaning of KYC

Do you really know your customers?

There's more to KYC than checkboxes

When you go beyond the forms, you can explore the hidden potential of your KYC data and get more value for AML. Behavioral analysis empowers KYC to transform from snapshot intervals into real-time, continuous risk scoring. With a powerful AI at your side, using multidimensional AML risk scoring based on data points like your KYC touch points, transaction behavior, and reputation, your workload can be turned around from data processing to applying insight to AML investigations.

Lucinity builds a Human AI to empower AML analysts, and offers continuous insight into anti-money laundering best practices to help you get even better.

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Make Money Good

Lucinity's recipe for anti-money laundering

Transaction monitoring

Using Human AI, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.

Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your AML compliance programs.

SAR Manager

Streamline your reporting process with the Lucinity SAR manager. File straight from a case to regulators around the world and manage all your SARs in one place.