ACID KYC – Know Your Customer
ACID KYC was developed to facilitate full compliance of financial organizations with the Bank of Israel’s Banking Business Directive no. 411.
ACID KYC
Detection of suspicious signs
Individually tailored service
To optimize the scan results, ACID offers tailored 411 compliance verification through the definition and/or addition of specific keywords which best reflect the client’s business activities.
Results listed by order of severity
ACID KYC offers the option of presenting the results of its ongoing scanning activity by the order of severity of any transgressions found.
Real-time alerts
Results requiring the attention of the organization are referred to the designated point of contact for immediate handling.
Technological compatibility and security
ACID DIP is based on HTML5 CSS.
It supports Multi language (UTF-8).
Keyword can be defined as Regex.
We also offer special templates for your convenience.
Built in integration for SIEM/SOAR via RESTful API
Technological compatibility and security
ACID KYC is based on HTML5 CSS.
It supports Multi language (UTF-8).
Built in integration for other system via RESTful API.
Built in and customizable dictionary to define the searching criteria.
Dual language searching support