G2’s KYC program solutions are designed to assist banking organizations and third-party payment providers in developing a risk-based approach to monitoring their business customer portfolios.

 

Allow G2 to demonstrate how segmenting your portfolio based on identified business customer risk, often uncovering hidden risk, and how leveraging G2’s expertise for increased efficiencies, are the foundation to building an ongoing KYC strategy that will support your compliance needs.

The scan will include:

  • A scan for up to 200 records within your portfolio.
  • Business Classification: get NAICS codes and descriptions for your business customers and see how many fall on your high-risk NAICS code list
  • G2 KYC Compass Score: evaluate the riskiness of your portfolio and learn what factors went into the score (reason codes, along with additional details, will be provided)
  • G2 Reputation Monitoring:
    • Negative News and Watch Lists: bump your list against 100,000 unique negative news sources and over 400 sources of watch lists, sanction lists and PEPs
    • Consumer Complaints: check your portfolio sample against leading online complaint sources such as Better Business Bureau, CFPB Consumer Complaints, Ripoff Reports and more

 

Results will be delivered in a consolidated report.

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