Intel-KYC data is structured for seamless integration into compliance workflows, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening.
Core PEP identifiers (name, DOB, aliases)
Historical and current positions
Relational mapping (family & close associates)
Negative/adverse media references
Verification source notes
Onboarding risk flagging during KYC
Ongoing monitoring for AML/CTF compliance
Adverse media investigations
Cross-border correspondent banking checks
Intel-KYC supports delivery as:
Secure API feed for automated integration
Periodic data exports (CSV/XML/JSON)
On-demand profile reports
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