Kyros is a complete cloud-based KYC and AML dashboard solution, with support for more than 200 countries. Kyros supports you in onboarding and monitoring your customers, working in conjunction with your regular backoffice.
As a next-generation AML compliance program, Kyros is designed for financial institutions like banks, EMIs, cryptocurrency exchanges, casinos, brokers, funds, auction houses, real estate agents, lawyers and more.
Kyros acts as a single source of truth for the organization’s entire value chain of AML operations. No other systems are required. PEP, sanction checks, KYC, transaction monitoring, STR/SAR reporting – you name it, Kyros has it.
ID authentication and verification for KYC/KYB
Embeddable self-declaration onboarding form
Alerts based on user behavior and transaction data
Automatic risk scoring with custom risk factors
Advanced transaction monitoring
PEP and sanction lists scanning for 200+ countries
Dozens of data sources to enrich first-party data
Automatic SAR / STR report generation
Trigger Strong Customer Authentication (SCA) with built-in EU e-ID support
Integrated case management tool with auditor-friendly log
API webhooks for easy data exchange between systems
GDPR-compliant EU data processing
Kyros works in conjunction with your existing website, back office or CRM-system. Kyros retrieves basic user information and transaction logs via API or manual upload.
Kyros analyzes the data and enriches it with supplemental information from premium third-party sources, including international PEP and sanction lists. You can also integrate Kyros-hosted self declaration forms into your onboarding flow.
Trigger on-demand strong customer authentication (SCA) via SMS and email. Document the users’ identity and answers to relevant AML compliance questions.
AI analyzes the enriched data and automatically risk-scores users based on individualized risk parameters that you control.
Kyros offers live transaction monitoring of all transactions, allowing you to setup advanced alert rules for user behavior and transaction data – such as triggering EDD based on transaction limits.
All compliance work is performed in the cloud-based Kyros Data Suite. All compliance actions are logged, allowing for easy third-party auditing.
Create automatic in-depth reports for easy Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) reporting. Export to PDF and upload to your relevant financial authority.
You can use Kyros Data Suite on its own, or as an integrated part of your backoffice. Data can be exchanged seamlessly back and forth. API webhooks allow for automated back office decision-making.
“Super happy with Kyros so far. It helps us streamline our AML operations and greatly increases onboarding speed. You really get a sense of control over your customer base.”
“Kyros saves us a lot of time. Manual work is automated, and reporting, both to our MLRO and regulator, is sped up. Also, the logging is auditor-friendly, ensuring we excel as an organization.”
BitMex fined $100 million by FinCEN for violating AML regulations.
HSBC fined £63.9 million for “unacceptable failings”.
NatWest fined $264.8 million in relation to anti-money laundering failures.
Capital One fined $390 million by FinCEN for failing to file SAR reports.