GTS KYC for personal identification

  • Banks, financial enterprises
  • The Central Bank of the Republic of Azerbaijan
  • Creation of a platform responsible for customer screening
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GTS KYC (Know Your Client) software, made on basis of World-Check, was developed in connection with the strengthening of the fight against illegal financial transactions and international terrorism. With this platform, various organizations can scrutinize their business customers.

The KYC system allows banks and other commercial entities to check potential customers in the World Check database, developed by Refinitiv.

This software consists of the following modules:

  • Customer screening portal
  • Web service for customer screening
  • System integration with World Check database
  • Portal to manage the system
  • Service for batch verification of clients

Result: The GTS KYC creates conditions for confirming the identity of the client and allows the security system to determine the level of risk in which the client is involved.