KYC Station · raw details

KYC Station is the developer of Lynx, a solution that enhances financial institutions KYC screening processes for high net worth individuals. The companys solution is designed to empower bank staff to generate high-quality screenings, thereby reducing the amount of time invested in data collection and screening while improving the banks compliance processes in order to decrease exposure to fines and penalties. KYC Stations Lynx solution standardizes open-web and deep-web information-source screening, allows the screening staff to quickly and easily generate high-quality reports, and enforces the banks KYC policy while meeting privacy and security standards. Lynx harnesses cloud computing for rapid data collection from a wide variety of information sources and leverages artificial intelligence and natural language processing through its proprietary analytical engines, presenting users with only KYC-related information about the individual being screened, all in a matter of minutes.