Enterprise AI based Enhanced Due Diligence Application for Automated KYC Verification

Scry AI’s Collatio® – Enhanced Data Due Diligence features AI Based KYC/KYB Diligence application, harnessing the power of artificial intelligence to automatically ingest, extract, and harmonize data using proprietary algorithms and data connectors.

Key features

  • Real-time assessment of entity’s transactions
  • Intelligent collation of external data points like company hierarchy & relationships with internal attributes for a richer 360o view of the entity
  • 30+ probabilistic spatial and temporal graph algorithms to determine links and connected entities

Use Cases

  • ID digitization and verification
  • Validating individuals and organizations against global sanction lists
  • Entity resolution across databases
  • Watch list screening
  • Enhancing knowledge regarding KYC & KYCC
  • Automated filling of forms and databases

Impact
& Business Benefits

  • Single Source of Truth
    • Standardize originator & beneficiary names, addresses, SWIFT/BIC codes, bank short names
    • Resolves “bleeding” of data across different columns, e.g. name, address
    • Entity classification and resolution – individual, industry/sector, government, not-for-profit, NAICS, SIC, etc.
  • Dynamic Risk Scoring
    • Advanced AI-based real-time assessment of entity’s transactions with related entities
    • Automated screening of various entities involved in a transaction against various global watchlists provided by UN, EU, OFAC, DFAT, etc.

Collatio® - Enhanced Data Due Diligence software serves:

  • Banks & Insurance Companies
  • Credit Unions
  • Mortgage Lenders
  • Non Banking Financial Companies
  • Legal Departments
  • Procurement Departments
  • Third-party Contract Management Firms
  • Small & Medium Businesses

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