How it Works
- Integrated Intelligence – Lucinity incorporates Creditinfo’s localized PEP, watchlist, and UBO data into AI-driven compliance workflows for seamless risk detection.
- Continuous Risk Monitoring – Automated KYC checks run throughout the customer lifecycle, including onboarding, periodic refreshes, and counterparty lookups.
- Adaptive Risk Scoring – Lucinity regularly updates risk profiles with live data to trigger alerts and fine-tune case prioritization.
- Regionally Tuned Compliance – High-frequency, location-specific updates ensure decisions reflect the latest local information.
Customer Benefits
Unified Data for FinCrime Compliance
KYC data flows across onboarding, monitoring, and investigations. Work from a single source of truth within Lucinity’s platform.
Smarter, Automated KYC Workflows
AI adjusts risk scores, triggers alerts, and refines insights. Eliminate manual checks and accelerate decision-making.
Accurate, Localized Risk Intelligence
Access high-quality, region-specific data from Creditinfo. Make informed decisions with reliable, up-to-date insights.
Guðmundur Kristjánsson
Founder and CEO of Lucinity
"We kept hearing the same story from our customers — they had great separate financial crime tools, but none of them were connected with each other. This integration with CreditInfo brings the data and workflow together so compliance teams can focus on analysis, not data gathering."
