IMX KYNETIX provides you with a scalable suite of modular capabilities to ensure you meet your compliance requirements across the full customer lifecycle, using a risk-based approach to help you combat money laundering.

Our real-time assessment suite of tools, Kynetix, empower you to make trading decisions faster, improving your client experience and reducing risk exposure. The following tools form part of our suite;

  • Automated KYC
  • AML
  • Case management
  • Sanction screening and PEP checks
  • Real-time monitoring
  • Risk evaluation module (REM) & scoring
  • Cloud native design
  • Velocity checking

* Some of these features are currently in development and many undocumented are on our roadmap.

Please contact us directly for more information on Kynetix or click here for a light overview.


For further information, download the full IMX KYNETIX brochure here: