The EPIC Platform™
Scalable. Accurate. Complete.
KYC Due Diligence.
Design the perfect solution to suit your needs
Meet regulatory challenges, including OFAC, sanction lists, Beneficial Ownership and more, with minimal effort and maximum automation
- Optimize OFAC screening with no manual intervention
- Return instant responses with up-to-date sanction lists without manual intervention and review time.
- Automated collection and processing of beneficial ownership information
- Address FinCEN's regulation on Beneficial Ownership by electronically streamlining the collection of data and processing of basic KYC and OFAC at enrollment or required re-investigation.
- Achieve best-in-class data coverage
- Meet CIP, OFAC, FFIEC, KYC, Beneficial Ownership, and other requirements with real-time consumer and business identity information.
- Unique engine allows for accuracy and reduced false positives
- GIACT's OFAC engine processes OFAC in conjunction with identity records to validate and confirm the true identity of a potential match
Build Your Product Suite
Effortlessly meet all KYC requirements
Eliminate false positives and accelerate compliance processing with automated real-time OFAC screening and an enhanced due diligence checklist.Learn More
Adapt to new Beneficial Ownership regulations
Address FinCEN's regulation on Beneficial Ownership by electronically the collection of data and processing of basic KYC and OFAC.Learn More
Optimize your identification processes
Real-time identity verification that utilizes both traditional and non-traditional data with over 100,000 attributes which provides accuracy that is superior to other competing products.Learn More
Eliminate paper-based processing
Accelerate paper-based processes into a real-time environment with automated workflow for various types of document capture.Learn More