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.Â
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.
Encrypted Document Storage
Custom document checklists
Expiration notifications
elevate your daily practice with a modern cloud tool
Contact our team today and arrange a tailored presentation
Explore other modules
Zygos offers a holistic approach in the way you manage your firm’s daily practice.
Project Management
Custom tasks, task lists and notifications tailored to your needs.
Entity Administration
Companies, Trusts, Funds and other legal entity types with full history of activities.
Litigation Management
Litigation Management
Special types of matters with Matter sides, court deadlines, hearings management and more.
Time Tracking
Time Tracking
Keep track of every billable hour with running times, calendar views and real time WIP calculations.
Financial Management
Financial Management
Multi-Currency, Multi-Company efficient billing with full reporting.
Know Your Client
Know Your Client
All the regulator’s needs according to the EU-AMLDs using the Risk-Based approach.
Document Management
Document Management
Unlimited storage, document templates and Office integration.
Mobile App
Mobile App
View all important info on the go, in every platform for any type of project.Â