Name: VIALINK KYC
Price: 2500 USD
Author: VIALINK

Help Desk

Web and Video Conferencing

Customer Support

Chatbot

Feature Management

Development

Business Intelligence (BI)

Business Process Management (BPM)

Calibration Management

Collaboration

Enterprise Search

Intellectual Property (IP) Management

Enterprise

Accounting

Accounting and Tax Services

Accounts Payable

CTRM

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

On-Demand Payment

Payroll

Relocation

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

API Management

Cloud Storage

Data Pipeline

Database-as-a-Service (DBaaS)

Extended Detection and Response (XDR)

Fraud Detection

Integration Platform as a Service (iPaaS)

Interoperability

Metadata Management

Network Performance Monitoring

OpenStack Cloud

Requirements Management

Static Application Security Testing (SAST)

Storage Area Network

Test Management

Unified Communications Monitoring

Vendor Risk Management

Virtual Private Network (VPN)

Vulnerability Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Call Tracking

Content Management

Direct Mail Automation

Email Marketing

Enterprise Marketing Management

Event Management

Market Research

Marketing Automation

Online Reputation Management

Social Media Advertising

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Transcription

Professional Services

Customer Onboarding

Customer Relationship Management (CRM)

Field Sales Software

Government Contracting

Lead Generation

Sales Intelligence

Sales Performance Management

Sales

Secure Service Edge (SSE)

Security

Church Management

Fleet Management

Insurance Agency Management

Multiple Listing Service (MLS)

Population Health Management

Vertical-Specific

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VIALINK KYC is a solution designed to automate the Know Your Customer (KYC) process for financial institutions. According to the vendor, this software solution is aimed at businesses of all sizes, including banks, insurance companies, investment firms, and payment service providers. Professionals in the financial industry can utilize VIALINK KYC to streamline their customer onboarding processes and ensure compliance with regulatory requirements.

## Key Features

**Automated Document Verification**: VIALINK KYC utilizes OCR technology to extract text information from customer documents, enabling automated document verification. According to the vendor, it checks for security features, specific fonts, and standardized information consistency to detect potential fraudulent or falsified documents.

**Coherence Check**: The coherence check feature in VIALINK KYC ensures the consistency of customer data across multiple documents. According to the vendor, it cross-references different pieces of customer documentation to verify information such as address, name, gender, and social security number, helping to identify any discrepancies that may indicate fraudulent activity.

**Data Enrichment**: VIALINK KYC enables data enrichment by aggregating information from external sources such as public and private databases, social media platforms, and sanction lists. According to the vendor, this enhances the overall KYC process by providing additional data for verification and strengthening coherence checks.

**Integration with Existing Processes**: VIALINK KYC seamlessly integrates with the existing processes and channels of financial institutions. According to the vendor, it can be integrated into workstations, websites, or mobile applications, allowing for near real-time automated checks and facilitating a smooth customer journey.

**Flexible Rule Configuration**: Financial institutions can customize VIALINK KYC to align with their unique workflows and regulatory requirements. According to the vendor, this flexibility allows for the configuration of rules specific to account opening, consumer credit, auto insurance, and other business processes, providing a scoring system that closely aligns with domain expertise.

Basic

Growth

ComplyCube

Ondato

VIALINK KYC

Anti-Money Laundering (AML)

VIALINK

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VIALINK KYC

Overview

What is VIALINK KYC?