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KYC business continuity from ANYWHERE, ANYTIME

ELEMENT of KYC is a high-performance, high-security global platform that will allow your team to continue to onboard new customers, sell products and meet KYC obligations from anywhere in the world
(even from number 23 Acacia Avenue).

Enabling critical team members to work from home is a core part of many financial institutions’ business continuity and disaster recovery plans. But working remotely, particularly when onboarding new clients or selling regulated products, brings with it a hefty dose of compliance challenges.

How to access ELEMENT of KYC


ELEMENT provides a full KYC Analyst interface via SaaS.

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Military-strength network security

Highly secure network end-point connectivity from NetFoundry

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Managed Service Option

ELEMENT of KYC is used by our partners who can offer a full KYC Managed Service

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Ensuring end to end compliance from anywhere!

Trusted by Europe's largest banks, ELEMENT is an end-to-End platform that utilizes cognitive computing, AI, Knowledge Graphs and contextual analytics to provide the best-in-class data acquisition & enrichment, drive analytical insight and generate predictions to help address core business challenges

Clients that use ELEMENT for KYC have seen operational cost reductions of over 50% from improved entity recognition, profiling, data aggregation and screening

4 steps of our KYC on demand service

With ELEMENT of KYC you get


Reducing TCO and improving in time to compliance


Unprecedented scalability, reliability, and security on a single platform


Via remote access and simple and quick integration to your existing KYC processes


With 99.9% guaranteed availability and no downtime for maintenance


With up to 65% reduction in alert volume, you can better manage risk by predicting and acting on AI-powered insights


Creating detailed documentation and process standardization

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About BlackSwan Technologies

BlackSwan Technologies is reinventing enterprise software through Agile Intelligence for the Enterprise – a fusion of data, artificial intelligence, and cloud technologies that provides unparalleled business value. Our multi-tiered enterprise offerings include the award-winning platform-as-a-service, ELEMENT™, which enables organizations to build enterprise AI applications at scale for any domain quickly and at a fraction of the cost of alternatives. BlackSwan and its global partners also provide industry-proven applications that are ready-made and fully customisable for rapid ROI. These offerings are generating billions of dollars in economic value through digital transformation at renowned global brands. The private company maintains gravity centers in the UK, Europe, Israel, the US, and Sri Lanka.