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Partner Execution App

Bright Cape AML & KYC Control

Get in control on your Anti-Money Laundering & Know Your Customer compliance processes

Bright Cape's AML & KYC Control application provides end-to-end process x-ray & analysis of core AML & KYC processes.

This is where Bright Cape and Celonis Combine their Strengths:

  • Automatically evidence process compliance through industry-validated KPIs.

  • Effectively mitigate non-compliance risk by focusing only on pin-pointed non-conformance.

  • Achieve operational excellence by resolving bottlenecks.

Features & Capabilities

This tab shows a management overview of the key performance measures Completeness, Conformance, and Timeliness allowing for an easy-on-view oversight of the performance of your processes.

Bright Cape AKCA management overview

This tab shows the completeness rate of cases going through the process. Completeness means that all necessary activities are executed.

Bright Cape AKCA completeness

This tab shows the conformance rate of cases going through the process. Conformance means that all cases go through the activities in the right order.

Bright Cape AKCA conformance

This tab shows the timeliness rate of cases going through the process. Timeliness means that all activities are executed in a timely manner.

Bright Cape AKCA timeliness
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Bright Cape AKCA management overview
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Bright Cape AKCA completeness
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Bright Cape AKCA conformance
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Bright Cape AKCA timeliness

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