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
- 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: