Bynn Advanced Customer Risk Assessment Service

Bynn Advanced Customer Risk Assessment Service is a compliance platform that automates customer risk profiling through integrated Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) protocols. The platform uses AI to assess risk profiles for both individual and business entities in real-time. The service provides customizable risk rules with weighted risk factors that can be tailored to specific compliance requirements. It automates risk calculations to reduce manual assessment time and operational costs. The platform monitors over 300 global sanctions lists, Politically Exposed Persons (PEP) databases, and adverse media sources, delivering real-time alerts on changes to customer risk profiles. The system includes biometric verification and liveness detection capabilities to identify fraudulent activities such as forged documents, deepfake attempts, and synthetic identities. It verifies customer identities, assesses business legitimacy, and identifies ultimate beneficial owners (UBOs) as part of the due diligence process. Risk assessment data is retained for up to eight years to support audit requirements and regulatory reporting. The platform allows manual override of risk scores and customization of risk rules to maintain control over compliance processes. It operates across over 200 countries and territories, accommodating both international regulations and local legal requirements. The service scales to support varying business sizes and transaction volumes while maintaining consistent verification speed and accuracy.