Pega KYC

Pega KYC

Pega KYC streamlines compliance with a robust framework that addresses various regulatory requirements, including AML and FATCA. Enabling efficient client onboarding across jurisdictions, it utilizes automated rule management for real-time updates and audit capabilities. This solution empowers organizations to manage complex customer profiles while ensuring adherence to diverse regulations.

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Top Pega KYC Features

  • KYC risk scoring
  • Customer profile enrichment
  • Multi-jurisdictional compliance
  • Automated due diligence support
  • Zero code rule management
  • Rapid audit response capabilities
  • Bulk case creation automation
  • Regulatory rule updates
  • Pre-built regulatory functionality
  • Third-party system integration
  • Customizable onboarding processes
  • Event-driven customer insights
  • Comprehensive regulatory coverage
  • Ongoing legal and policy input
  • User-friendly configuration portal
  • Scalable architecture
  • Real-time regulatory compliance tracking
  • Client community collaboration
  • Risk-based approach
  • Enterprise AI decisioning