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.
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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.
SironKYC helps or clients better manage risks, reduce costs and to enjoy process effeciencies during customer acceptance and ongoing customer due diligence:
