Imagine spending months negotiating a high-value deal. Everything goes smoothly, and you’re over the moon with your success. You sign the agreement and initiate the client onboarding process—only to be notified by the onboarding team of a potential compliance concern regarding this fantastic deal.

All those months of hard work—time that could have been spent on the other sales targets—down the drain.

Here’s where our INSTANTKYC™
tool changes the game. Before or during your initial contact with the prospect, just visit KYCManagement.com. Enter the company name and a few key details—and within seconds, an AML check report lands in your inbox alerting you if the prospect is linked to international sanctions.