SironKYC Know Your Customer
SironKYC is a complete end-to-end solution for managing the whole know your customer process. SironKYC comes with a range of predefined investigation workflows but can be customized to reflect the bank‘s current and future KYC/CDD requirements. SironKYC can be used either as a standalone solution or as part of FICO‘s solution framework providing you with the possibility to address future compliance requirements.
CEB TowerGroup View
A mature and proven compliance product, FICO Tonbeller’s SironKYC earned two “Best-in-Class” ratings for Initial Due Diligence and Ongoing Monitoring, reflecting the strength and breadth of its set of features to support the entire KYC lifecycle.