HELP ANALYSTS TO PROGRESS CASES FASTER

Avoid manual work and improve analyst productivity with Vneuron’s complete set of collaboration tools

Case management workflows for KYC/AML

Flexible case management workflows

  • Customize workflows to fit internal procedures
  • Put in place special case management workflows
  • Transfer customer data securely between branches and agents, in line with GDPR.

Analyst investigation interface

  • Access customer data from different sources: ERP, CRM, Data lakes, view history of transactions, contracts, KYC data and more
  • Visualize relationships between entities and people
  • Evaluate risk
  • Communicate with agents in branches in order to retrieve documents
Complete interface for compliance analyst

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