www.quantexa.com Open in urlscan Pro
141.193.213.20  Public Scan

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

Form analysis 3 forms found in the DOM

GET /

<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">
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        for="custom_kyc_calc_hourly_reduction_medium-e5ed0d98-c257-4b40-90f2-b46231b11633"><span>How many hours does it take, on average, to review medium-risk customers during periodic reviews?</span></label>
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Text Content

 * Platform
   
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   Platform overview
   
   Entity Resolution
   
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   What's new?
   
   --------------------------------------------------------------------------------
   
   Quantexa 2 Launch
   
   Resources
   
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   Contextual Decision Intelligence
   
   Entity Resolution

 * Solutions
   
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   Risk & Compliance
   
   Trade AML
   
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   Master Data Management
   
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   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
   
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 * About
   
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   Partners
   
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 * Contact
   
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 * 

 * 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





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