Automate compliance for risk-managed digital financial services delivery
Use the OutSystems low-code platform to quickly build and deploy software applications that standardize compliance processes across your lines of business, enabling greater agility, efficiency, and control.
Streamline KYC processes and client due diligence
Go beyond checklists and reports. Automate document collection and review, asset appraisals, and transactions like Santander Consumer Finance. Easily add new authentication methods, verification sources, location checks, and file types.
Detect fraud at scale. Automate AML and SAR activities
Initiate suspensions and transaction holds – even with thousands of accounts. Automate your anti-money laundering, exception, and suspicious account reporting to eliminate latency while improving efficiency like GarantiBank.
Don’t just automate workflows and data collection. Standardize compliance processes and shore up enforcement across your lines of business with shared components and microservices like Cambridge & Counties Bank.
Persistent Systems’s e-KYC accelerator automates customer identification and verification, allowing you to quickly configure and automate KYC processes that are rule-based and integrate with external data providers.