Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP), a client lifecycle management platform, to offer financial institutions a comprehensive compliance solution.
This collaboration aims to streamline compliance operations by integrating know your customer (KYC) and compliance processes. KYC Portal CLM is an award-winning platform that automates Customer Due Diligence (CDD) and Anti-money laundering (AML) processes, providing real-time, risk-driven Client Lifecycle Management. Napier, known for its RegTech solutions, including the Napier Continuum platform, is trusted by over 200 institutions globally.
The partnership involves the integration of KYCP and Napier’s transaction monitoring module to enhance speed, efficiency, and accuracy in alerting compliance professionals to real-time risks. The integration ensures that updated customer data from KYCP is fed into Napier’s rules engine, triggering real-time alerts and notifications to KYCP if any rules are breached. This enables the automation of risk-driven events in the client lifecycle process in KYCP.
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