Integrated Intelligence
It’s time to embed screening into your system
Intelligently screen your customers
ComplyWay Integrated Intelligence allows you to perform World-Check® One from Refinitiv* customer screening processes from within your system. Reducing time spent, administrative error and the need for your IT team to maintain third-party APIs.
World-Check® One from Refinitiv* works seamlessly within Microsoft Dynamics 365.
- See your customer’s screening record in one place
- Increase the productivity of your onboarding team
- Streamline your onboarding processes
- Reduce errors and admin time
Avoid Data Re-entry
Integrate World-Check® One from Refinitiv* within your CRM
Reduced false positives due to secondary identifiers
KYC and CDD from a single application
Increase productivity
01Streamlined Screening
Integrate large volumes of information and advanced functionalities into existing Dynamics 365 or Power App workflows with ComplyWay.
02Secondary Field Matching
By adding extra fields such as country of birth or date of birth to your search criteria in World-Check® One from Refinitiv*, you can narrow down your search results. This, combined with our configurable name matching algorithms and filtering technology, helps minimise false positives.
The integration of third-party technology into core business systems, like Microsoft Dynamics 365, is proving vital to organisations focused on growth. It's possibly the No. 1 limiting-factor we see in financial services organisations trying to scale up. My advice, don't just adopt technology, integrate technology, and maximise its impact on your organisation!
Paul Le HerissierComplyWay Partner
ComplyWay Integrated Intelligence also comes included as part of ComplyWay Total Solution to unify your compliance and digital transformation journey.
Arrange Your Demo Now
Arrange Your Demo Now
ComplyWay: A powerful suite of productivity tools that make Know Your Business (KYB) compliance simple.