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KYC Utility



  • Clear backlog of 50k+ profiles for year 2020
  • Embed robust KYC utility model in global operating model
  • Reduce touch time and dependency on labor

KYC Utility – demonstrating modular, cross-functional nature of ELEMENT™ as part of a combined SaaS and Managed Service provision



Leading European financial institution fined significant amount for failings in KYC/AML Process

The mandate to remediate 80k+ corporate entities by end 2020, and only 30K remediated by Dec 2019

The client base spans 40+ jurisdictions, with integrated operations from Europe (Benelux, Poland, Slovakia) and Asia (India, Manila)


  • Deploying fully customized cloud-based KYC solution in 3 months, fully compliant with GDPR and FI’ information security and data security policies
  • Integrating 350+ primary and secondary data sources for KYC


  • Fully automating desktop KYC search and profile generation
  • Reducing touch time by over 50%
  • Platform for 100+ users and meeting FI's regulatory mandate

To read more about ELEMENT™ of Compliance CLICK HERE


Other Use Cases

A global bank addresses the risks and costs of conventional data sources and fragmented approaches to KYC and AML. Using BlackSwan’s ELEMENT™ of Compliance, operational costs are reduced by over 50% and highest-priority risks are given full attention within a comprehensive situational context.[...]

Next generation FIU technology PaaS for ventures brands (outperforms legacy systems using paid sources) – demonstrating advanced data source integration and rapidity of deployment[...]

Modernization of the cyber insurance infrastructure for a world-leading reinsurance company serving the entire insurance lifecycle, supporting underwriters, brokers and clients[...]

Modernising risk modelling infrastructure and lifecycle management at a world-leading bank – demonstrating advanced AI modelling, IP asset cataloging and workflow, and enterprise-wide data integration and cross-functional use [...]

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.