Not just manage info but comply in the process

Elevate your compliance standards with Zygos’ robust KYC functionalities, offering tailored questionnaires, streamlined documentation management, and sophisticated economic profile generation. Navigate regulatory requirements while effortlessly managing data, ensuring regulatory compliance without compromising operational efficiency.

Managing KYC info is a nightmare

When Not using Zygos

RBA-based Assessments

Implement the Risk Based Approach using Zygos' built in algorithm.

Built-in questionnaires

Use predefined questionnaires or customize them to your firm's policies.

Document Management

Checklists of client's onboarding documentation with expiration dates.

Expiration Notifications

Manage your reminders policy and get notified via email for potential expirations.

Economic Profile

Source of wealth, source of funds and several other economic info logged.

Compliance Dashboard

An overview of your coming expirations and client reassessments in need.

SARs Management

Manage suspicion activity reports and internal compliance reports.

Comprehensive Reporting

Clients with no documents, assesements and documents expiring soon and more.

Integration with screening

Manage all assessment info while integrating with our Client Screening Addon.

You choose the questions, we do the rest

With a predefined set of the most important questions which help you enforce the Risk-Based Approach on client onboarding, Zygos helps you setup your KYC function in hours instead of months.

Ready-build, yet customizable client questionnaires

Risk-Based approach calculation Algorithm

Reassessment and categorization notifications

A single repository for secure document storage

Client’s onboarding documentation comprised of several confidential documents, all in need of constant review. Safeguard sensitive information with Zygos’ encrypted storage, while automatic expiration notifications ensure timely review and compliance.