Accelerate
Manual
Reviews
Risk Operations teams use Accend to automatically generate comprehensive KYB/EDD reports and conduct extensive online research.
What is Accend?
Say goodbye to hours of drafting KYB/EDD reports and managing dozens of tabs for online research. As your trusted sidekick, Accend gives Risk Operations Teams superpower to combat financial crime and achieve compliance, all in a matter of minutes.
Guided Review Workflow
Convert your team's SOP into a guided review workflow to enhance efficiency, quality, and consistency. Everything will be documented in an audit log for your compliance record.
Streamlined Online Research
Summarize all the key points necessary for a holistic understanding of your customer, drawn from your favorite online research sources such as Google Search, OpenCorp, LinkedIn, Crunchbase, etc.
Automated Reports
Draft KYB/EDD reports with detailed analysis, risk ratings, and recommended actions. The format, writing style, and risk appetite will be customized based on your team's preference.
Scaling operations made easy.
Accend will accelerate and improve all your operation manual workflows, so you can scale your team easily and work with outsourced partners, without sacrificing efficiency and quality.
KYB/KYC
Accelerate KYB/KYC manual reviews using automated research and report tools within a structured, guided review workflow.
Disputes Management
Accelerate dispute/chargeback case management by automating case type classification, evidence summary, filing and arbitration with the network.
Ops Knowledge Base
Provide a single source of truth for the Ops team to accelerate all review and investigation procedures by integrating with all the tools your team needs, such as Guru, Salesforce, Zendesk, and many more.
Accend complies with GDPR. We can execute a Data Processing Agreement if your organization or use case requires it.
The Accend software platform has been evaluated by a third-party security auditor and is SOC 2 Type II compliant.
To request a DPA or a copy of Accend SOC 2 Type II report, please email founders@withaccend.com
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