Product Information
What is Artemis kyc?
Artemis is an award-winning KYC, AML, and CTF compliance platform developed by Cynopsis Solutions. It is designed to assist financial institutions and regulated entities in meeting global, regional, and local regulatory requirements swiftly, accurately, and with confidence.
The platform centralizes the entire KYC lifecycle in one place, covering beneficial ownership discovery, PEP and sanctions screening, adverse media checks, dynamic risk assessment, ongoing monitoring, and case management. Artemis’s workflow is tailored to address the operational realities compliance officers face daily. Developed in line with the rigorous FATF risk-based international standards, it helps compliance teams focus on genuine risks rather than repetitive manual reviews.
• Trusted by over 500 clients in banking, fintech, real estate, and professional services
• Recognized in the RegTech100 and named a market disruptor in the 2025 Chartis FCC50 awards
• Built on secure AWS infrastructure with ISO 27001 certification
• Fully customizable and scalable modules tailored to your institution’s needs
• Supports seamless compliance across multiple jurisdictions
Artemis empowers institutions to transform regulatory obligations from a burden into a competitive advantage.
How to use Artemis kyc?
Artemis KYC is an award-winning KYC, AML, and CTF compliance platform designed to assist financial institutions and regulated entities in swiftly and accurately meeting global and local regulatory requirements, transforming compliance obligations into competitive advantages.
Core Functions of Artemis kyc
Privacy-Focused, Ad-Free, Dark Mode, Time-Based One-Time Password, Two-Factor Authentication
Usage Scenarios of Artemis kyc
- Financial institutions and regulated entities meet KYC/AML/CTF compliance requirements
- Clients in banking, fintech, real estate, and professional services manage compliance
- Centrally manage KYC lifecycle, including beneficial ownership discovery, PEP/sanctions, and negative media screening
- Conduct dynamic risk assessments and continuous monitoring
- Handle case management to address compliance officers' daily operational challenges
Common Questions about Artemis kyc
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