www.quantexa.com
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141.193.213.20
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Submitted URL: https://info.quantexa.com/e3t/Ctc/DL+113/cFBR404/MX6V-Pr1bTNW2pykyJ6DLz6GVVm64t4RRfPFN2NZZ3L3q3nJV1-WJV7CgQw2W60tdvG5dCQ3M...
Effective URL: https://www.quantexa.com/kyc-cost-calculator/?utm_campaign=Nurture%7C%20KYC%20%7C%20APAC%20%7C%20JUN22&utm_medium=email&_...
Submission: On November 01 via api from SG — Scanned from DE
Effective URL: https://www.quantexa.com/kyc-cost-calculator/?utm_campaign=Nurture%7C%20KYC%20%7C%20APAC%20%7C%20JUN22&utm_medium=email&_...
Submission: On November 01 via api from SG — Scanned from DE
Form analysis
3 forms found in the DOMGET /
<form role="search" method="get" class="v-search-form" action="/">
<h4 class="v-title" style="text-align: center">Search the site</h4>
<div class="v-search-field v-input-search d-flex flex-row justify-content-between">
<input class="js-search-input" type="search" placeholder="Search here" value="" name="s" title="Search here">
<button type="submit"><i class="v-icon-magnifying-glass"></i></button>
</div>
</form>
POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/5446552/e5ed0d98-c257-4b40-90f2-b46231b11633
<form id="hsForm_e5ed0d98-c257-4b40-90f2-b46231b11633" method="POST" accept-charset="UTF-8" enctype="multipart/form-data" novalidate=""
action="https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/5446552/e5ed0d98-c257-4b40-90f2-b46231b11633"
class="hs-form-private hsForm_e5ed0d98-c257-4b40-90f2-b46231b11633 hs-form-e5ed0d98-c257-4b40-90f2-b46231b11633 hs-form-e5ed0d98-c257-4b40-90f2-b46231b11633_4ca03674-42b7-4390-902c-76cd930b5098 hs-form stacked"
target="target_iframe_e5ed0d98-c257-4b40-90f2-b46231b11633" data-instance-id="4ca03674-42b7-4390-902c-76cd930b5098" data-form-id="e5ed0d98-c257-4b40-90f2-b46231b11633" data-portal-id="5446552">
<fieldset class="form-columns-1">
<div class="hs_firstname hs-firstname hs-fieldtype-text field hs-form-field"><label id="label-firstname-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your First name"
for="firstname-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>First name</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="firstname-e5ed0d98-c257-4b40-90f2-b46231b11633" name="firstname" placeholder="First name" type="text" class="hs-input" inputmode="text" autocomplete="given-name" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_lastname hs-lastname hs-fieldtype-text field hs-form-field"><label id="label-lastname-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Last name" for="lastname-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Last
name</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="lastname-e5ed0d98-c257-4b40-90f2-b46231b11633" name="lastname" placeholder="Last name" type="text" class="hs-input" inputmode="text" autocomplete="family-name" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_email hs-email hs-fieldtype-text field hs-form-field"><label id="label-email-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Email" for="email-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Email</span><span
class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="email-e5ed0d98-c257-4b40-90f2-b46231b11633" name="email" required="" placeholder="Email*" type="email" class="hs-input" inputmode="email" autocomplete="email" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-2">
<div class="hs_company hs-company hs-fieldtype-text field hs-form-field"><label id="label-company-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Company name"
for="company-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Company name</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="company-e5ed0d98-c257-4b40-90f2-b46231b11633" name="company" placeholder="Company name" type="text" class="hs-input" inputmode="text" autocomplete="organization" value=""></div>
</div>
<div class="hs_jobtitle hs-jobtitle hs-fieldtype-text field hs-form-field"><label id="label-jobtitle-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Job Title" for="jobtitle-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Job
Title</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="jobtitle-e5ed0d98-c257-4b40-90f2-b46231b11633" name="jobtitle" placeholder="Job title" type="text" class="hs-input" inputmode="text" autocomplete="organization-title" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_employee_cost hs-custom_kyc_calc_employee_cost hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_employee_cost-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your No of customers reviewed" for="custom_kyc_calc_employee_cost-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>No of customers reviewed</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_employee_cost" class="hs-input" type="hidden" value="50000"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_customers_reviewed hs-custom_kyc_calc_customers_reviewed hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_customers_reviewed-e5ed0d98-c257-4b40-90f2-b46231b11633"
class="" placeholder="Enter your How many customers do you review as part of your KYC periodic review processes?" for="custom_kyc_calc_customers_reviewed-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>How many customers do you review as part of
your KYC periodic review processes?</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_customers_reviewed" class="hs-input" type="hidden" value="5000"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_sourcing_data hs-custom_kyc_calc_sourcing_data hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_sourcing_data-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Automate sourcing of data" for="custom_kyc_calc_sourcing_data-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Automate sourcing of data</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_sourcing_data" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_automate_identifiation_risk hs-custom_kyc_calc_automate_identifiation_risk hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_automate_identifiation_risk-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Automate identification of materiality and risk"
for="custom_kyc_calc_automate_identifiation_risk-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Automate identification of materiality and risk</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_automate_identifiation_risk" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_reduce_outreach hs-custom_kyc_calc_reduce_outreach hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_reduce_outreach-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Reduce customer outreach based on due diligence" for="custom_kyc_calc_reduce_outreach-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Reduce customer outreach based on due diligence</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_reduce_outreach" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_automate_level_risk hs-custom_kyc_calc_automate_level_risk hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_automate_level_risk-e5ed0d98-c257-4b40-90f2-b46231b11633"
class="" placeholder="Enter your Automate network-level risk assessments" for="custom_kyc_calc_automate_level_risk-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Automate network-level risk assessments</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_automate_level_risk" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_automate_counterparts hs-custom_kyc_calc_automate_counterparts hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_automate_counterparts-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Automate counterparts assessment"
for="custom_kyc_calc_automate_counterparts-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Automate counterparts assessment</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_automate_counterparts" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_autoresolve_lowrisk hs-custom_kyc_calc_autoresolve_lowrisk hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_autoresolve_lowrisk-e5ed0d98-c257-4b40-90f2-b46231b11633"
class="" placeholder="Enter your Auto-resolve low-risk data change events" for="custom_kyc_calc_autoresolve_lowrisk-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Auto-resolve low-risk data change events</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_autoresolve_lowrisk" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-2">
<div class="hs_custom_kyc_calc_automate_inputs hs-custom_kyc_calc_automate_inputs hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_automate_inputs-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Automate inputs to risk narrative statement" for="custom_kyc_calc_automate_inputs-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Automate inputs to risk narrative statement</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_automate_inputs" class="hs-input" type="hidden" value="1"></div>
</div>
<div class="hs_custom_kyc_calc_automate_quality_assessment hs-custom_kyc_calc_automate_quality_assessment hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_automate_quality_assessment-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Automate quality assessment"
for="custom_kyc_calc_automate_quality_assessment-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Automate quality assessment</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_automate_quality_assessment" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_averagetime_saved hs-custom_kyc_calc_averagetime_saved hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_averagetime_saved-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Average time saved" for="custom_kyc_calc_averagetime_saved-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Average time saved</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_averagetime_saved" class="hs-input" type="hidden" value="58"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_total_cost_saved hs-custom_kyc_calc_total_cost_saved hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_total_cost_saved-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Total cost saved over X number of years" for="custom_kyc_calc_total_cost_saved-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Total cost saved over X number of years</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_total_cost_saved" class="hs-input" type="hidden" value="1752277.8"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_hours_saved hs-custom_kyc_calc_hours_saved hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_hours_saved-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Hours saved per year" for="custom_kyc_calc_hours_saved-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Hours saved per year</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_hours_saved" class="hs-input" type="hidden" value="24388"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_cost_saving hs-custom_kyc_calc_cost_saving hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_cost_saving-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Cost savings per year" for="custom_kyc_calc_cost_saving-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Cost savings per year</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_cost_saving" class="hs-input" type="hidden" value="584092.6"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_ft_employee_gains hs-custom_kyc_calc_ft_employee_gains hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_ft_employee_gains-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Equivalent FT employee gains per year" for="custom_kyc_calc_ft_employee_gains-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Equivalent FT employee gains per year</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_ft_employee_gains" class="hs-input" type="hidden" value="11.7"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_percentage_low hs-custom_kyc_calc_percentage_low hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_percentage_low-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Percentage of customer base (low)" for="custom_kyc_calc_percentage_low-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Percentage of customer base (low)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_percentage_low" class="hs-input" type="hidden" value="60"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_hours_reviewing_low hs-custom_kyc_calc_hours_reviewing_low hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_hours_reviewing_low-e5ed0d98-c257-4b40-90f2-b46231b11633"
class="" placeholder="Enter your How many hours spent reviewing (low)" for="custom_kyc_calc_hours_reviewing_low-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>How many hours spent reviewing (low)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_hours_reviewing_low" class="hs-input" type="hidden" value="12"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_frequency_reviews_low hs-custom_kyc_calc_frequency_reviews_low hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_frequency_reviews_low-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Frequency of reviews (low)"
for="custom_kyc_calc_frequency_reviews_low-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Frequency of reviews (low)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_frequency_reviews_low" class="hs-input" type="hidden" value="3"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_cost_calculations_low hs-custom_kyc_calc_cost_calculations_low hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_cost_calculations_low-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Include in cost calculations (low)"
for="custom_kyc_calc_cost_calculations_low-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Include in cost calculations (low)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_cost_calculations_low" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_percentage_medium hs-custom_kyc_calc_percentage_medium hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_percentage_medium-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your Percentage of customer base (medium)" for="custom_kyc_calc_percentage_medium-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Percentage of customer base (medium)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_percentage_medium" class="hs-input" type="hidden" value="35"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_hours_reviewing_medium hs-custom_kyc_calc_hours_reviewing_medium hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_hours_reviewing_medium-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your How many hours spent reviewing (medium)"
for="custom_kyc_calc_hours_reviewing_medium-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>How many hours spent reviewing (medium)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_hours_reviewing_medium" class="hs-input" type="hidden" value="24"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_frequency_reviews_medium hs-custom_kyc_calc_frequency_reviews_medium hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_frequency_reviews_medium-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Frequency of reviews (medium)"
for="custom_kyc_calc_frequency_reviews_medium-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Frequency of reviews (medium)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_frequency_reviews_medium" class="hs-input" type="hidden" value="2"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_cost_calculations_medium hs-custom_kyc_calc_cost_calculations_medium hs-fieldtype-text field hs-form-field" style="display: none;"><label
id="label-custom_kyc_calc_cost_calculations_medium-e5ed0d98-c257-4b40-90f2-b46231b11633" class="" placeholder="Enter your Include in cost calculations (medium)"
for="custom_kyc_calc_cost_calculations_medium-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>Include in cost calculations (medium)</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_cost_calculations_medium" class="hs-input" type="hidden" value="1"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_percentage_high hs-custom_kyc_calc_percentage_high hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_percentage_high-e5ed0d98-c257-4b40-90f2-b46231b11633" class=""
placeholder="Enter your What percentage of your customer base is deemed high risk?" for="custom_kyc_calc_percentage_high-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>What percentage of your customer base is deemed high risk?</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="custom_kyc_calc_percentage_high" class="hs-input" type="hidden" value="5"></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_custom_kyc_calc_hours_reviewing_high hs-custom_kyc_calc_hours_reviewing_high hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-custom_kyc_calc_hours_reviewing_high-e5ed0d98-c257-4b40-90f2-b46231b11633"
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Text Content
* Platform Platform capabilities -------------------------------------------------------------------------------- Platform overview Entity Resolution Network Generation Analytics Visualization and Exploration What's new? -------------------------------------------------------------------------------- Quantexa 2 Launch Resources -------------------------------------------------------------------------------- Contextual Decision Intelligence Entity Resolution * Solutions By function -------------------------------------------------------------------------------- Risk & Compliance Trade AML Markets AML Correspondent Banking AML Know Your Customer Fraud Credit Risk Data Management Master Data Management Customer Intelligence Connected Customer View Contextual Engagement Growth and Retention Unified CRM By product -------------------------------------------------------------------------------- Financial Crime & Fraud Syneo for Contextual Monitoring Syneo Investigations By Industry -------------------------------------------------------------------------------- All Industries Banking Government Insurance CSP Technology Resources -------------------------------------------------------------------------------- Building The Intelligent Enterprise Entity Resolution: The ultimate guide Calculate Cost Savings for AML Investigations KYC Cost Savings Calculator IDC: Achieving Greater Business Value Through Data Using Decision Intelligence Based on Context * Resources Overview Blog Read the latest industry thoughts and advice Resources Find whitepapers, reports, eBooks and more Webinars Get involved with our upcoming and on-demand events Press Browse through the latest press releases and media coverage * About Overview About Who we are, what we do—and why we do it Leadership Meet some of our team Partners Who we partner with In The News What people say about us * Careers Overview Take a look at what a career at Quantexa is like: for… Careers Why work for us? Current Vacancies Join us * Contact * Book a demo * * Platform Platform capabilities -------------------------------------------------------------------------------- Platform overview Entity Resolution Network Generation Analytics Visualization and Exploration What's new? -------------------------------------------------------------------------------- Quantexa 2 Launch Resources -------------------------------------------------------------------------------- Contextual Decision Intelligence Entity Resolution * Solutions By function -------------------------------------------------------------------------------- Risk & Compliance Trade AML Markets AML Correspondent Banking AML Know Your Customer Fraud Credit Risk Data Management Master Data Management Customer Intelligence Connected Customer View Contextual Engagement Growth and Retention Unified CRM By product -------------------------------------------------------------------------------- Financial Crime & Fraud Syneo for Contextual Monitoring Syneo Investigations By Industry -------------------------------------------------------------------------------- All Industries Banking Government Insurance CSP Technology Resources -------------------------------------------------------------------------------- Building The Intelligent Enterprise Entity Resolution: The ultimate guide Calculate Cost Savings for AML Investigations KYC Cost Savings Calculator IDC: Achieving Greater Business Value Through Data Using Decision Intelligence Based on Context * Resources Overview Blog Read the latest industry thoughts and advice Resources Find whitepapers, reports, eBooks and more Webinars Get involved with our upcoming and on-demand events Press Browse through the latest press releases and media coverage * About Overview About Who we are, what we do—and why we do it Leadership Meet some of our team Partners Who we partner with In The News What people say about us * Careers Overview Take a look at what a career at Quantexa is like: for… Careers Why work for us? Current Vacancies Join us * Contact * Book a demo * SEARCH THE SITE CALCULATE COST SAVINGS FOR YOUR KYC PERIODIC REFRESH Adopting a continuous, contextual approach to KYC lets you reduce the time and costs involved. By increasing automation and using decision intelligence, you can free up your teams—and let them concentrate on high-risk customers and value-add tasks. Fill out the details below to see the efficiencies you can generate. The more specific you get, the more accurate your results. Choose your currency USD GBP EUR CAD AUD SGD 1 Your people What’s the fully loaded cost of a full-time employee in your KYC team? What does this mean? Enter the average fully loaded cost of a full-time KYC employee. A fully loaded cost includes your employee’s salary, bonuses, overtime and benefits, as well as all overheads (like equipment and desk space). It’s the total sum of what each employee costs your organization. $ 2 Your customers How many customers do you review as part of your KYC periodic review processes? What does this mean? Enter the number of customers who require periodic KYC refresh or ongoing due diligence. This should be the total number of customers across all risk levels—but isn’t necessarily all your organization’s customers. Your high-risk customers What percentage of your customer base is deemed high risk? Tip: At the end of this section, make sure the total percentage allocated for High, Medium and Low risk categories adds up to 100% Current total: 100% 5% -------------------------------------------------------------------------------- How many hours does it take, on average, to review high-risk customers during periodic reviews? What do we mean here? Enter the average number of hours your analysts spend reviewing a high-risk customer during a periodic review. This includes activities such as data gathering, preparing customer outreach materials, performing risk assessment and due diligence, and associated QA and QC activities. You may call this number ‘file touch time’ or ‘handling time’. This doesn’t include the elapsed time of waiting for a customer to respond. 36 hours -------------------------------------------------------------------------------- How often do you review your high-risk customers? 1 years -------------------------------------------------------------------------------- Do you want to include high-risk customers in your cost savings calculation? Why are we asking this? You might not want to automate certain parts of your processes. So if you’d rather exclude your high-risk customers from any potential cost savings, check ‘No’. Yes No 1 Your medium-risk customers What percentage of your customer base is deemed medium risk? Tip: At the end of this section, make sure the total percentage allocated for High, Medium and Low risk categories adds up to 100% Current total: 100% 35% -------------------------------------------------------------------------------- How many hours does it take, on average, to review medium-risk customers during periodic reviews? What do we mean here? Enter the average number of hours your analysts spend reviewing a medium-risk customer during a periodic review. This includes activities such as data gathering, preparing customer outreach materials, performing risk assessment and due diligence, and associated QA and QC activities. You may call this number ‘file touch time’ or ‘handling time’. This doesn’t include the elapsed time of waiting for a customer to respond. 24 hours -------------------------------------------------------------------------------- How often do you review your medium-risk customers? 2 years -------------------------------------------------------------------------------- Do you want to include medium-risk customers in your cost savings calculation? Why are we asking this? You might not want to automate certain parts of your processes. So if you’d rather exclude your medium-risk customers from any potential cost savings, check ‘No’. Yes No 1 Your low-risk customers What percentage of your customer base is deemed low risk? Tip: At the end of this section, make sure the total percentage allocated for High, Medium and Low risk categories adds up to 100% Current total: 100% 60% -------------------------------------------------------------------------------- How long does it take, on average, to review low-risk customers during periodic reviews? What do we mean here? Enter the average number of hours your analysts spend reviewing a low-risk customer during a periodic review. This includes activities such as data gathering, preparing customer outreach materials, performing risk assessment and due diligence, and associated QA and QC activities. You may call this number ‘file touch time’ or ‘handling time’. This doesn’t include the elapsed time of waiting for a customer to respond. 12 hours -------------------------------------------------------------------------------- How often do you review your low-risk customers? 3 years -------------------------------------------------------------------------------- Do you want to include low-risk customers in your cost savings calculation? Why are we asking this? You might not want to automate certain parts of your processes. So if you’d rather exclude your medium-risk customers from any potential cost savings, check ‘No’. Yes No 1 3 Your potential time savings Moving from periodic refresh to contextual monitoring can save you time—and free up your people—at every step of your KYC process. But we know you might not want to automate certain parts of your KYC process. So use the following boxes to decide how much you’d want our platform to do. Preparation Would you want to: -------------------------------------------------------------------------------- Automate the sourcing of internal and external data to create single customer views? Yes No 1 -------------------------------------------------------------------------------- Automatically identify when customer data has changed, and assess the materiality and risk of that change? Yes No 1 Customer outreach Would you want to: -------------------------------------------------------------------------------- Reduce the number of times you ask customers for additional information by automatically populating customer files and grouping related customers together for review? Yes No 1 Due diligence Would you want to: -------------------------------------------------------------------------------- Automate customer risk assessments and perform them at a network level to better identify risk? Yes No 1 -------------------------------------------------------------------------------- Automate your account transactional activity reviews by identifying significant counterparties and performing counterparty research? Yes No 1 -------------------------------------------------------------------------------- Auto-resolve low risk or non-material data change events without human analyst input? Yes No 1 Quality control Would you want to: -------------------------------------------------------------------------------- Automate quality assessment, therefore reducing the number of manual quality checks? Yes No 1 -------------------------------------------------------------------------------- Automate inputs to the risk narrative statement based on identified customer risk? Yes No 1 -------------------------------------------------------------------------------- Average time saved Based on this, your average time saving across the process is: 58.00% Loading… 2.2 0.8 3.5 1.5 2.0 2.5 0.9 0.6 24 14.00 0.58 58.00 15.1 10.1 5.0 23.95 250 875 1,000 42,000 24,388 You can save $1,752,277.80 over 3 years -------------------------------------------------------------------------------- With Quantexa, you can reduce the time it takes to carry out periodic reviews: High-risk customers: 36 hours to 15 hours 20.9 Medium-risk customers: 24 hours to 10 hours 13.9 Low-risk customers: 12 hours to 5 hours 7.0 -------------------------------------------------------------------------------- Which means you can save 24,388 hours $584,092.60 24,388.0 Every year Freeing up the equivalent of 11.7 full-time employees. This calculator is a guideline only, and shows the potential time and cost savings you could achieve using our platform. If you’re interested in working together, we can build more detailed figures tailored to your business. Book a demo BOOK A DEMO Fill out the form to speak to our team and build more detailed figures tailored to your business. First name Last name Email* Company name Job Title No of customers reviewed How many customers do you review as part of your KYC periodic review processes? Automate sourcing of data Automate identification of materiality and risk Reduce customer outreach based on due diligence Automate network-level risk assessments Automate counterparts assessment Auto-resolve low-risk data change events Automate inputs to risk narrative statement Automate quality assessment Average time saved Total cost saved over X number of years Hours saved per year Cost savings per year Equivalent FT employee gains per year Percentage of customer base (low) How many hours spent reviewing (low) Frequency of reviews (low) Include in cost calculations (low) Percentage of customer base (medium) How many hours spent reviewing (medium) Frequency of reviews (medium) Include in cost calculations (medium) What percentage of your customer base is deemed high risk? How many hours does it take, on average, to review high-risk customers during periodic reviews? How often do you review your high-risk customers? Do you want to include high-risk customers in your cost savings calculation? What percentage of your customer base is deemed low risk? How many hours does it take, on average, to review medium-risk customers during periodic reviews? Hourly reduction in reviews (high) WHY IT’S TIME TO TRANSFORM KYC PROCESSES FROM PERIODIC REFRESH TO CONTEXTUAL MONITORING It’s no secret that KYC ongoing due diligence and periodic refreshes continue to drive cost and complexity. Amid an environment of increasing threats, plus stricter regulations (and harsher fines), organizations have to continually monitor their existing customer relationships for signs of high-risk activity. And that’s not to mention continuously onboarding new customers. It’s increasingly important, time-consuming—and expensive. For example, KYC accounts for over 40% of a financial institution’s overall cost of AML compliance. Existing KYC processes cause organizations many issues throughout the customer lifecycle. Ineffective systems; poor quality data; repetitive customer outreach; and time-consuming, error-prone manual processes combine to increase reputational risk, raise the cost of compliance, and damage customer relationships. IT’S TIME ORGANIZATIONS TOOK A NEW APPROACH TO KYC COMPLIANCE. Contextual KYC enables your organization to become truly customer-centric. Our platform helps you use contextual decision intelligence to continuously evaluate each customer and their risk level—throughout their entire lifecycle. It connects multiple internal and external data sets to provide a single view of your customers—enriched with intelligence about the relationships between people, organizations, and places. Then it highlights new or changing risk levels, and reflects and continuously monitors changes in your CLM or KYC system. With this transformed approach, you can free up your people to work on high-risk customers and higher-stakes projects. And you can reduce costs, stay alert to new risks, and improve the customer experience. To find out more about contextual KYC, read our eBook. Read eBook YOU MAY BE INTERESTED IN… Article Artificial Intelligence | Imam Hoque 6 WAYS TO BOOST YOUR ROI ON AI Learn why generating ROI from AI starts with data quality – and how you can set the path to achieving successful ROI today. Read more Press release Quantexa | Quantexa QUANTEXA HAS BEEN POSITIONED BY CHARTIS AS A CATEGORY LEADER IN THE KYC SOLUTIONS 2022 MARKET QUADRANT UPDATE AND VENDOR LANDSCAPE Quantexa’s contextual KYC Solution has been positioned by Chartis as a Category Leader in the KYC Solutions 2022 Market Quadrant. Read more Article Technology | Quantexa NEW TECHNOLOGY PROVIDES SAFEGUARDS AGAINST INTELLECTUAL PROPERTY THEFT Learn how new technologies can help governments and other organizations stop bad actors from usurping valuable intellectual property. 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