Automate identification of high-risk customers and ensure compliance

Fast Know Your Client (KYC) revolutionizes the way you identify and monitor customers, ensuring compliance with KYC and AML regulations.

The solution automates risk analysis, saving time and resources while protecting your business from fraud and financial crime.

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Customer monitoring: Allows continuous monitoring of customers, identifying changes in the risk profile.

Risk reduction: Helps prevent fraud, money laundering and other financial crimes.

Main features

The solution to evolve your Digital Registry:

KYC Integracao via API

API integration:

Allows real-time consultation of customer information, speeding up the onboarding and risk analysis process.

KYC Processamento em lote

Batch processing:

Ideal for analyzing historical databases and carrying out periodic checks on existing clients.

KYC Identificacao de PEPs

Identification of PEPs:

Identifies Politically Exposed Persons, a group that requires special attention according to regulations.

KYC Vinculo empregaticio

Employment relationship:

Checks the client's employment relationship, crucial information for risk assessment and compliance with CVM Resolution 50.

KYC Participacao societaria

Shareholding:

Identifies whether the client has shareholdings in companies, providing a more complete picture of their profile.

KYC Beneficiario

Beneficiary of government programs:

Informs whether the client is a beneficiary of government programs, relevant information for risk analysis, such as the use of orphan accounts.

Our Solutions

About the solution:

Fast Know Your Client is a solution that automates the identification of high-risk clients in its base, allowing regulated institutions to meet compliance requirements and get to know their clients better. By analyzing data and information from various public and private sources, the solution identifies clients who require special monitoring and attention, helping to prevent fraud, money laundering and other financial crimes.

What problem does it address:

Financial institutions and regulated companies face the challenge of remaining compliant with KYC (Know Your Client) and AML (Anti-Money Laundering) regulations, which require the identification and rigorous verification of clients’ identities. This task can be complex and time-consuming, especially with the large volume of data and the need to constantly update information. Fast Know Your Client automates this process, making it more efficient and accurate.

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How the solution works
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input:
The institution sends the client’s CPF via API or in batch.

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Analysis and processing:
Fast Know Your Client consults various data sources to determine the client’s risk level.

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Results and insights:
The solution generates reports with detailed information about the client, including PEP, employment relationship, shareholding and other relevant data.

Benefits

Solution benefits

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Regulatory compliance:

Facilitates compliance with KYC and AML regulations, avoiding penalties and sanctions.

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Operational efficiency:

Automates the process of identifying high-risk clients, freeing up time and resources for other activities.

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Risk reduction:

Helps prevent fraud, money laundering and other financial crimes.

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Flexibility:

Atende às necessidades de empresas de diferentes portes, com opções de integração via API ou processamento em lote.

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Improved decision-making:

Provides complete and reliable information for decision-making in risk management.

Use cases

Fast Movn is your most complete business partner on the market.

Customer onboarding: Speeds up account opening and credit approval, ensuring compliance with regulations.
Orange accounts: Identifies people with no business potential who may be reselling their data in exchange for financial gain
Customer monitoring: Allows continuous monitoring of customers, identifying changes in risk profile.
Due diligence: Assists in conducting due diligence in mergers and acquisitions.
Due diligence:
Auxilia na realização de diligências prévias em processos de fusões e aquisições.
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