KYC Checks & Customer Due Diligence

Streamline Know Your Customer (KYC) onboarding, enhanced due diligence (EDD), and ongoing customer risk scoring. EQube integrates with leading data providers to automate identity verification and adverse media screening.

• Automated identity verification with third-party data provider integrations.
• Beneficial ownership identification meeting FinCEN CDD Rule requirements.
• Enhanced due diligence (EDD) workflow for high-risk customers.
• Ongoing customer risk rescoring triggered by events or periodic review schedules.
• Adverse media screening and PEP/sanctions list monitoring.

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