Our solution

The PCVdigital platform works by providing all the information you need in one place to approve your customers for AML/KYC.

  • Our unique and flexible case-based architecture allows you to configure each client record according to your needs. 

  • Administration authority levels means that all your teams can be included in a consistent AML process across your business, but you can control who has final review and approval. 

  • Your customers can easily update information that you require, all under your own brand. 

  • Personal information remains securely stored on the platform. PCVdigital outputs can be easily integrated with your other business process software. 

  • Our support team is on hand through set-up and for ongoing support.

A digital enabler supporting your compliance process

Effective anti-money laundering good practice

PCV digital does more than any other service provider to help ensure the five essential steps are followed:

  • You need a demonstrable policy for AML – PCVdigital brings your policy to life because all clients are managed in a consistent way

  • Customer due-diligence is thorough, calling on external data sources and enabling you to enhance more complex cases with your own notes

  • Reporting suspicious activity is made simpler, with all the information you need

  • Record-keeping is straightforward, with an inbuilt archive

  • Staff awareness and training is improved by enabling you to observe usage and identify areas for improvement

Quality matters: compliance simplified

When you need a best-in-class solution

We’re here to give you everything you need:

  • Access to comprehensive databases of high-risk individuals and entities

  • Adverse media reports help inform your decision-making

  • Access to a data universe with 3 billion data points that includes information from Credit Reference Agencies enabling the highest possible pass rates

  • Online identity verification, flagging discrepancies found in consumer data including name, address and date of birth verification

New to compliance and the regulations?

Our digital platform forms a key part to your compliance process – it gives you a structure to  support consistent application of AML and KYC policy. Our advisory service is available to  provide you with additional guidance and policy frameworks if you need it.