​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​KYC Xpress: Comply with Agility

Governments and central banks across global jurisdictions are working hard to implement economic relief packages, such as the U.S. CARES Act and the UK COVID Business Support Program, to address the needs and financial well-being of individuals and businesses impacted by the COVID-19 pandemic.

As a result, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) processes, which are often manual and time consuming.

To address this immediate need, NICE Actimize introduces KYC Xpress, an easy to deploy solution that provides a unique combination of automation and rich customer intelligence to expedite KYC processes, while adhering to mandatory regulatory compliance requirements.

Powered by the cloud, KYC Xpress deploys quickly so organizations can:

  • Automate manual and time-consuming KYC processes with advanced automation to respond to customers’ immediate needs
  • Leverage a single search across a comprehensive variety of global data sources, quickly returning the intelligence needed to enrich customer profiles
  • Obtain aggregated intelligence from public and premium data sources including global sanctions, PEP status, adverse media, beneficial ownership and enforcement lists
  • Support the influx of loan applications
  • Remain compliant with a full audit trail

KYC Xpress provides the necessary intelligence for financial services organizations to rapidly respond to their customers’ immediate needs during these uncertain times.

Comply with agility with KYC Xpress.


KYC Xpress for CARES

Get in touch with us to learn more about navigating the CARES Act.


KYC Xpress

Learn how this cloud solution automates KYC processes.


KYC Xpress

Stay agile with expedited customer intelligence.