Perpetual KYC Solutions
Revolutionize your KYC process, proactively monitoring and mitigating risk, with Sigma's industry-leading perpetual KYC solutions
Shift from legacy periodic reviews to proactive, ongoing monitoring
Deploying Sigma allows you to manage your potential and existing business relationships with proactive, ongoing monitoring. Using Sigma risk intelligence data, obtain personalized, real-time notifications to keep your compliance and client facing teams ahead of risk, with alerts for financial crime, regulatory actions, crucial news, and other must-know developments.


The Benefits Include

Increase risk awareness of your relationships across teams

Gain confidence by proactively, not reactively, managing your risk
