Know Your Customer Better (KYCB) with Enhanced Risk Analysis

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KYCB Solution on Google Cloud uses data-driven insights to enable smarter onboarding and ongoing monitoring of commercial customers

Capgemini’s Know Your Customer Better (KYCB) solution hosted on Google Cloud aims to streamline onboarding of small and medium-sized businesses, thereby decreasing overall costs and significantly speeding up the process for financial services organizations. By aggregating data that provides a more complete picture of the applicant’s risk profile, KYCB enhances the organizations’ existing risk modeling and credit risk assessment tools.

KYCB also facilitates ongoing risk monitoring of current customers, thereby empowering companies to accordingly adjust the conditions of the customer/financial services relationship as needed.


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