Kyros AML

Kyros is a complete KYC and AML cloud-based dashboard solution, with support for more than 200 countries. Kyros supports you in onboarding and monitoring your customers, working in conjunction with your regular backoffice. Kyros is specifically designed and developed by experienced lawyers and auditors for financial institutions such as EMI’s, banks, casinos, and cryptocurrency exchanges. What do they all have in common? Strict regulations and requirements for KYC, AML and CTF procedures. Our solution acts as a single source of truth across the organization’s entire AML operation, effectively taking the headache out of compliance. Key features: - Automatic risk scoring with custom risk factors - Advanced transaction monitoring - Embeddable self-declaration onboarding form - ID authentication and verification for KYC/KYB - Dozens of data sources to enrich first-party data - PEP and sanction lists scanning for 200+ countries - Alerts based on user behavior and transaction data - Integrated case management tool with auditor-friendly log - Trigger Strong Customer Authentication (SCA) with built-in EU e-ID support - API webhooks for easy data exchange between systems - Automatic SAR / STR report generation - GDPR-compliant EU data processing Who is Kyros for? - Banks - EMIs - Casinos - Crypto exchanges - Brokers - Funds - Auction houses - Real estate agents - Lawyers and more.