Acuant’s trusted identity platform is integrated with ServiceNow, providing customers with seamless online identity verification, KYC, KYB, and AML compliance.
This partnership offers businesses a streamlined way to automate, accelerate, and scale onboarding, while maintaining regulatory compliance and reducing risk.
Acuant’s orchestration layer and workflow feature verification automation, ensuring that high-risk customers are screened against global sanctions lists and, if necessary, subject to additional due diligence review. Conflict is only applied to suspicious identities, delivering a fast, seamless experience with trusted identities and guarding against fraud, terrorism, human trafficking, and other forms of corruption.
Acuant’s sanctions screening uses more than 400 sanctions and Politically Exposed Persons (PEPs) lists that are constantly updated and applies a wide range of algorithms to reduce false positives. Automated screening is implemented using powerful tools, including rule configurability, for case and queue management.
With ServiceNow’s Financial Services Operations offering companies can get up and running quickly to deliver solutions from Acuant’s trusted identity platform, such as a risk-based approach to automated KYC and KYB, real -time risk detection with graph intelligence and machine learning, and inclusive global coverage.