Mantle KYC verification verify customer information against international lists such as OFAC, UN Terrorist List, central bank list as well as the banks internal list. The Mantle KYC verification, performs the comparison through smart algorithm to identify near match both phonetically as well as considering the cultural similarities. All the verifications can be performed both at real time as well as in batches.

The real time KYC verification is made possible through memory based smart matching algorithems specially designed for rapid responses. The Mantle KYC verification provides one to one as well as bulk data matching to provide for online customer creation as well as bulk account uploads.