AML & KYC Compliance Solutions

Financial Service companies must balance compliance and customer service, two goals that are often at odds where anti-fraud measures are concerned.


Customers want to be protected from fraud, but their tolerance for being inconvenienced in pursuit of anti-fraud protections may be limited. With the right end-to-end technology solution, you can support compliance with anti-fraud regulations and improve your customers' experience.

What is AML & KYC Compliance?


Know your customer (KYC) is the process of verifying your customer’s identity and monitoring their transactions for consistency. KYC-related policies are used globally to prevent identity theft, financial fraud, terrorist financing and money laundering. Anti-money laundering (AML) refers to legal requirements for financial institutions to prevent, detect and report money laundering activities, such as those which may emerge in the course of KYC monitoring.

We deliver AML & KYC Compliance solutions to Financial Service industry businesses. 


Who Can Benefit from AML & KYC Compliance Solutions?

We are typically engaged by executives responsible for compliance across the organization and who may be:

  • Accountable for maintaining compliance with many layers of regulations simultaneously
  • Managing operational guidance to support company-wide compliance
  • Ensuring the business is running as efficiently and cost-effectively as possible

How We Help Improve Your Organization’s AML & KYC Compliance

Our team of industry experts will help you make a compelling business case for the organizational benefits of our Compliance Solutions, including improved operational efficiency, data integrity, enhanced compliance and customer satisfaction.

Our Team Can Help You:

  • Consolidate data and reporting functions into a single storage location to facilitate compliance
  • Design a robust, global compliance framework to meet regulatory demands
  • Build compliance-friendly procedures directly into your company’s technology solution
  • Create holistic views of customer histories and activities
  • Implement training programs to support anti-fraud awareness across your organization
We bring together deep domain expertise in Technology Solutions, Process Management and Financial Services to provide your company with the following benefits:
  • More compliant, audit-friendly organization
  • Reduced risk of noncompliance and associated fines
  • Fewer manual steps and demands on resources
  • Streamlined business processes
  • More efficient workflow with improved access to the data you need when you need it
  • Improved user experience for employees and customers
Need Help Finding the Right Solution?

Request a free consultation with one of Paragon's leading industry advisors to discuss the best solution for your organization's unique challenges and goals.

Request a Free Consultation Now

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