KycFlow
BSA 31 CFR §1020 OFAC · EU SDN · UN 1267 ← All work

AML/KYC onboarding, from application to CIP-clear.

16 seeded applications across consumer + commercial + correspondent banking. Each runs through sanctions screening (OFAC, EU, UN), PEP check, beneficial-ownership tree extraction with 25% threshold, source-of-funds review, and EDD trigger logic. Risk score drives the workflow.

Applications · 0
Application detail
Select an application.