KYC and Enhanced Due Diligence

Assessment of entities, transactions and KYC/KYCC

Enhanced Due Diligence harnesses the true power of Artificial intelligence by exploring proprietary algorithms and connectors capable of automating the efficient, ingestion, extraction and harmonization of data from a large array of sources that provide it in various formats such as scanned paper, PDF machine-readable, XBRL/XML, JSON, Word, PPT, Excel, CSV and streaming data. The app is indispensable for KYC (Know your customer) Diligence.

Use Cases

  • ID digitization and verification

  • Validating individuals and organizations against global sanction lists

  • Entity resolution across databases

  • Watch list screening

  • Enhancing knowledge regarding KYC & KYCC

  • Automated filling of forms and databases

  • Customer segmentation and Customer 360o

Collatio Serves


AI-based Identity Verification Solution for smart KYC

KYC and Enhanced Due Diligence by Scry Analytics delivers tremendous gains in productivity and cost reduction while guaranteeing unprecedented levels of accuracy at scale. It is powered by extensive automation that is implemented at each stage of the process.

More Detail

Collatio has been built using
the following technologies

  • Bayesian

  • Reinforcement

  • Generic rule-
    based machine

  • Heuristic

  • Reverse

  • Data mining

  • Big data

  • Big data

Key Differentiators &
Business Benefits

  • Accuracy

    90%+ accurate & reliable

  • Cost Saving

    Up to 85% improvement in time & cost over the current manual process.

  • Automated Screening

    Automated screening of various entities involved in a transaction against various global watchlists provided by UN, EU, OFAC, DFAT, etc.

  • Pluggable UI

    Pre-built graphical user interface (GUI) & APIs for quick deployment & integration with clients’ existing workflow.