Swiftgum KYC Orchestration: Continuous KYC Monitoring and Auditing Solution
Frequently Asked Questions about Swiftgum KYC Orchestration
What is Swiftgum KYC Orchestration?
Swiftgum KYC Orchestration is a platform designed to help financial companies stay compliant with ongoing customer verification. It automates the process of continuous KYC monitoring, surveillance, and decision-making. The platform offers features like connecting to sources such as INPI, Sirene, RBE, and sanctions lists, and automates alerts for changes affecting client profiles. It also generates export reports that meet regulatory requirements for audits and controls. The platform is suitable for different segments such as financial advisors, fintechs, and asset management firms, providing tailored solutions for each needs. It integrates easily using APIs and webhooks, with robust security measures like hosting in the EU, encryption, and strict access controls. Swiftgum emphasizes traceability of decisions and supports rapid deployment with a 30-day pilot. Overall, it aims to streamline ongoing compliance processes, reduce false positives, and improve the completeness and quality of client dossiers.
Key Features:
- Continuous Surveillance
- Audit Export
- API Integration
- Decision Traceability
- Source Connectivity
- Relance Management
- Secure Hosting
Who should be using Swiftgum KYC Orchestration?
AI Tools such as Swiftgum KYC Orchestration is most suitable for Compliance Officer, Risk Manager, AML Analyst, Customer Onboarding Specialist & Regulatory Manager.
What type of AI Tool Swiftgum KYC Orchestration is categorised as?
What AI Can Do Today categorised Swiftgum KYC Orchestration under:
How can Swiftgum KYC Orchestration AI Tool help me?
This AI tool is mainly made to kyc compliance and monitoring. Also, Swiftgum KYC Orchestration can handle automate verification, monitor data changes, generate reports, integrate systems & manage alerts for you.
What Swiftgum KYC Orchestration can do for you:
- Automate verification
- Monitor data changes
- Generate reports
- Integrate systems
- Manage alerts
Common Use Cases for Swiftgum KYC Orchestration
- Automate ongoing customer verification processes
- Monitor changes in client data for compliance
- Generate audit-ready reports quickly
- Integrate KYC checks into existing systems
- Reduce manual effort in compliance tasks
How to Use Swiftgum KYC Orchestration
Integrate the API or webhooks into your existing systems, configure sources and rules, and monitor compliance activities through the platform. Utilize provided connectors for seamless data import and automate surveillance, decision-making, and reporting processes.
What Swiftgum KYC Orchestration Replaces
Swiftgum KYC Orchestration modernizes and automates traditional processes:
- Manual KYC monitoring procedures
- Periodic client data checks
- Auditing documentation processes
- Manual data collection from sources
- Fragmented compliance workflows
Swiftgum KYC Orchestration Pricing
Swiftgum KYC Orchestration offers flexible pricing plans:
- CGP / CIF Monthly Subscription: $320
Additional FAQs
How does the platform ensure compliance?
It uses clear rules and thresholds, provides detailed reasons for decisions, and produces audit-ready exports with traceability of all actions.
What sources are covered?
Sources include INPI, Sirene, RBE, sanctions lists, adverse media, and others with continuous updates to reduce noise and false alarms.
How is deployment handled?
Through a 30-day pilot, importing accounts, activating sources, setting rules, and monitoring metrics followed by deployment planning.
What security measures are in place?
Hosting in the EU, encryption, SSO/RBAC, strict data segmentation, and compliance with GDPR.
What are the costs?
Pricing starts at €320/month for CGP/CIF segment, with additional surveillance costs based on entities monitored.
Discover AI Tools by Tasks
Explore these AI capabilities that Swiftgum KYC Orchestration excels at:
- kyc compliance and monitoring
- automate verification
- monitor data changes
- generate reports
- integrate systems
- manage alerts
AI Tool Categories
Swiftgum KYC Orchestration belongs to these specialized AI tool categories:
Getting Started with Swiftgum KYC Orchestration
Ready to try Swiftgum KYC Orchestration? This AI tool is designed to help you kyc compliance and monitoring efficiently. Visit the official website to get started and explore all the features Swiftgum KYC Orchestration has to offer.