Know-your-customer compliance

Failure to comply with AML and/or know-your-customer (KYC) regulations can lead to punitive fines and lasting reputational damage. Conpend aims to simplify the time-consuming process of onboarding customers and suppliers as well as free-up compliance professionals for more meaningful, value-added work. Conpend’s KYC AI solution future-proofs processes with automated AML screening, identity verification, document authentication, country-specific workflows, due diligence analysis and periodic review. The focus is on automating tedious tasks, minimizing human error and allowing your compliance professionals to focus on risk management.