Award-Winning KYC & Customer Lifecycle Management
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Automate every step of your customer and third-party due-diligence with Siron®One's comprehensive, AI-powered KYC and CLM solutions.
Challenges
Manage Complex KYC Processes Across the Customer Lifecycle
Siron®One streamlines all KYC compliance functions across the customer lifecycle with a robust, comprehensive and automated platform, offering an end-to-end approach to compliance management.
Automate & Customize Lengthy Onboarding Processes
Lengthy onboarding times and complex KYC processes lead to frustrating customer experience and increase attrition rates.
Streamline All KYC & CLM Processes
KYC at onboarding and throughout the customer lifecycle involves several longwinded internal processes with multiple process owners, creating bottlenecks and inefficiencies.
Reduce Compliance Risks & Costs
Collecting and collating all available customer data from various internal and third-party documents to create accurate customer profiles is not only tedious but also error-prone. Additionally, calculating risk scores, customer screening, and transaction monitoring add significantly to operational tasks and costs.
Increase Operational Efficiency & Customer Experience
KYC and customer due diligence are not a standalone process but work in sync with all aspects of customer lifecycle management. Without proper coordination between the processes, the probability of risks, inaccuracies, and customer dissatisfaction rises.
Comply with Geography and Industry-Specific KYC Requirements
KYC requirements change based on jurisdiction and industries. Necessary preventative measures must be implemented to ensure compliance in whichever jurisdiction you operate.
IMTF recognized a Category Leader in Adverse Media Monitoring Report by Chartis
Our Solution
Automated, Simplified KYC and Customer Due Diligence
Siron®One brings together a comprehensive platform of solutions to optimize CLM processes for greater efficiency and effective cost reduction. It utilizes AI to orchestrate and automate all perpetual KYC workflows, eliminating time-consuming and error-prone manual tasks and helping you achieve high-quality risk scoring and accurate alerts while limiting manual interventions and costs.
Flexible Digital Onboarding Solution to Unlock Revenue Potential
Siron®One optimizes the client onboarding process by automating end-to-end documentation management, third-party verifications, and compliance checks from a single interface. By automating resource-intensive and time-consuming tasks, Siron®One can reduce processing time by up to 40%, improving operational efficiency and shortening both onboarding time and time to revenue.
Robust Adverse-Media Screening for Enhanced Customer Due Diligence
Efficient & Dynamic Risk Scoring
Siron®One combines static KYC data, continuous transaction monitoring, link analysis, intelligent name screening, and adverse media screening to deliver the most accurate customer risk profile and scoring in real time.
Automation for Continuous KYC
Siron®One uses robotic process automation, advanced machine learning, predictive analytics, and integrated data checks to continuously update customer risk profiles in real time. It screens against watchlists and triggers event-based KYC, ensuring ongoing compliance and risk management.
Document Management
Siron®One dynamically captures relevant information from core systems and documents, integrates data from all processes, and creates a single source of truth for accuracy and efficiency.
Customer 360 & Link Analysis
All relevant static and dynamic information are tracked and compiled to provide a 360° view of the customer. Siron®One’s powerful AI-based Link Analysis feature finds connections between entities, shell companies or triangle businesses and uncovers hidden networks for better understanding and decision making.
Alert and Case Manager
The Siron®One Alert and Case Manager (ACM) feature handles alerts from multiple systems, including transaction monitoring and screening, changes to customer risk profiles, and behavioral deviations. It tracks and prioritizes alerts based on risk scores and automatically resolves or hibernates low-priority risks, saving you time and effort.
Our Insights
