KYC More: Global Compliance Made Simple

In today’s fast‑evolving regulatory landscape, staying compliant isn’t just a necessity—it’s a strategic advantage. Yet, many organizations still struggle with fragmented data, manual processes, and limited visibility across jurisdictions.

That’s where KYC More comes in: a modular tool that transforms how organizations manage financial crime compliance across borders.

With CRIF’s industry expertise built over 35 years and a proprietary Global Business Information Network spanning 246+ countries and jurisdictions, KYC More is designed to simplify and strengthen compliance operations across sectors. It provides comprehensive Know Your Customer (KYC) and Know Your Business (KYB) data, global corporate ownership structures, and real‑time risk insights.

What Makes KYC More Different?

KYC More offers a solution with worldwide data coverage that enables organizations to meet both KYC and KYB requirements with precision and speed. It combines:

• Proprietary data
• Official registries
• Trusted third‑party sources

This combination enables organizations to verify entities, identify Ultimate Beneficial Owners (UBOs), and assess reputational and AML risks—all within a single, intuitive interface.

Whether accessed via web portal, API, or bulk upload, the platform adapts to operational needs and scales effortlessly across teams and geographies.

Key Capabilities

Whether onboarding a new client or conducting enhanced due diligence, KYC More supports the entire compliance journey:

• Entity Verification & UBO Identification

  Quickly identify UBOs and intermediate shareholders with automated ownership chain tracking, while applying international, country‑specific, and client‑policy rules.

• Sanctions, PEP, & Adverse Media Screening

  Real‑time checks against global watchlists and media sources, with flexibility to use either client‑preferred list providers or integrated options.

• Risk Profiling & Monitoring

  Generate synthetic AML and reputational risk scores, define thresholds, and activate deeper checks based on risk indicators.

• Perpetual Monitoring

  Stay informed with event‑triggered updates and ongoing surveillance of monitored entities.

• Audit‑Ready Documentation

  Every action is tracked and time‑stamped, ensuring full auditability and internal accountability.

Flexible Integration Options

KYC More adapts to your operational needs:

• Web portal: Launch checks instantly with no integration required.
• Bulk upload: Process large volumes efficiently.
• Seamless API and web integration: A cutting-edge solution that boosts your internal dashboard with extended capabilities, unlocking new value for your users.

Smart Workflows & Decision Engine

KYC More features an embedded workflow engine that allows teams to assign tasks, manage authorizations, and define decision rules based on customer type, geography, and other risk factors. This ensures consistency and accountability across the compliance lifecycle.

The platform also supports the upload and management of first-party documents, making it easy to centralize customer-provided information for onboarding and future reviews.

Built for Every Industry

From banking and insurance to crypto, law, real estate, pharma, and telecom, KYC More is trusted across sectors to manage both compliance and reputational risk.

Whether you are a payment provider, leasing company, or supply chain manager, KYC More helps you stay ahead of regulatory demands globally.