KYC

Lucinity has been recognized in Gartner’s “Market Guide for KYC Platforms for Banking,” highlighting its role in transforming financial crime compliance through AI and automation.

Explore the basics of Anti-Money Laundering (AML) and AML Compliance, designed to protect the financial system and prevent crimes. Know More

Like the transaction monitoring space, Know-Your-Customer (KYC) is a highly competitive and complex space where different types of customers need different types of solutions.