KYC Protect is our end-to-end due diligence platform that unifies KYC, AML Screening and Monitoring into one comprehensive solution. As a user, you can go from a company search to a final decision in just a few clicks to ensure you work with trustworthy customers and suppliers. With the ability to perform Anti-Money Laundering (AML) screening and monitoring, KYC Protect ensures prompt identification of potential risks, which is complimented by the continuous surveillance of business changes. In comparison KYC Protect is a much more extensive solution with far superior capabilities than Compliance Search. 

KYC Protect offers all the features of Compliance Search/C6/KYC6, plus new enhancements to improve your KYC operations.

• Integrated screening with business reports – Streamline due diligence within one platform.
• Attachments and comments on profiles – Enrich profiles with additional documents and notes.
• KYC Monitoring for businesses – Add businesses to KYC Monitoring if you are using our business reports to create profiles.
• Enhanced workflow management – Manage your team’s workflow more effectively with alerts and case tracking.