The new KYC data source hub allows businesses to manage their KYC requirements, KYC implementation, performing KYC, and KYC driven data simulation reports, all from a single interface.
The 4Stop’s KYC data source hub is home to hundreds of premium global data sources, with the 4Stop development team aggregating data and APIs on a daily, weekly and monthly basis. Monitoring overall data source performance also received an enhancement during this phase that included the development of a KYC performance reporting dashboard that articulates granular details on activated KYC within a deep-dive data source specific reports including; volume, history, approval, warning and rejected rates, associated rule performance, cascading verification performance.
All paired with the ability to review data through an interactive global KYC performance module and/or apply filters specific to merchants, countries, customer touchpoints, payment methods and/or channels. Users have full control over the data that is displayed to optimise and accelerate their review process.
Upcoming 4Stop product technology enhancements will include; overall user experience design, technology enhancements within data science analytic reporting and implementing leading monitoring capabilities including behaviour and machine learning.
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