KYCMATIC
Functionality
Risk Management
Description
Developed by Diligex, KYCMATIC provides a central hub for managing risks and streamlining multiple onboarding workflows.
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Bio
The platform is designed for organizations that manage multi-entity and multi-jurisdictional compliance processes. It supports comprehensive risk assessment with dynamic scoring, integrated client and jurisdictional risk updates, and a flexible rules engine for automated compliance management. The tool also includes task management, document repositories with audit trails, and integrated adverse media monitoring.
Year Founded
2016
Locations
Europe
Key Market
Financial Services
Features
Adverse Media
Automatic Follow-Ups
Case Management
Ongoing Monitoring
Risk Assessments
Risk Scoring
Screening
Task Management
Market Focus
Segmentation
- SMEs
- Mid-Market
- Enterprise
Target Markets
- Financial Services
- Gaming
- Law Firms
- Audit Firms
Local Group
- KYCP
- Arctic Intelligence
- Binderr
- KYC 360
- Inscope
Data sources and Integrations
- Integrated screening with Comply Advantage
- Google search functionality for adverse media checks
Market Map
Strengths
- Highly configurable risk assessment, scoring and automation methodologies.
- Clean and intuitive user interface
- Great for adverse media monitoring and client screening with audit trails.
Weaknesses
- Lacks KYB and KYC, requiring you to procure that from else where and integrate it in.
Pricing
Aventine Rating
Aventine Comment
Comprehensive risk management tool with good ux/ui. Great for companies that manage multi-entity and multi-jurisdictional compliance processes.
Executives
Matthew Agius
Chief Executive Officer
Jeanette Gatt
Chief Compliance Advisory Officer
Adrian Scicluna
Chief Financial and Operations Officer
N/A