Data Intelligence to Power Your Entire Business

All the data you need to understand your Prospects & Customers - accurate & in real-time, in a single place

Improve business-critical initiatives with quality, connected data.

A streamlined, end-to-end customer information management strategy supports customer retention and growth while buffering against risk.

  • Company Firmographics

  • Wallet Share

  • Relationship Network

  • Digital Identity

  • Business Profile

  • Financial

  • Sanction

  • Risk Score

  • Sales Potential Score

Generate Pre Qualified and Pre Screened Leads for better Conversion.
  • Largest collection of company data including Business Profile, Trade Profile, Risk Profile etc

  • AI Driven score for better segmentation such as Fitment Score, Risk score, Potential Score etc

  • User Friendly web based UI to enable multi use cases such as Look a like targeting, Lead Intelligence/Enrichment, Lead Prioritization etc

  • Integrate with your CRM System

Efficiently On board Customers, Reduce Risk and Stay ahead of regulations.
  • Identity Verification

  • Document Validation

  • Staged KYC

  • Enhanced Due Diligence

  • Automatic KYC Remediation and Continuous Monitoring

  • Event-driven Alert

  • Rule-driven Cases

  • Queue Management

  • Sanctions/ PEP Screening

  • Real-time Risk Scoring

  • Digital Identities

Sanction, Terrorist, PEP and Criminal lists from around the world.

We aggregate, clean, and normalize global public sources to give you the most affordable and comprehensive source for AML/CFT compliance watchlists.

  • Sanction & Terrorist List

  • Political Exposed Person (PEPs)

  • Dual used Goods

  • Sanction Vessels

  • Criminal & Economic offence list

  • Negative Media

  • Directors & watch list

International trade is a major channel for inadvertently funding the activities of terrorists, providing capital and restricted goods to sanctioned parties, and laundering the funds of drug traffickers and other criminals.

Kalolytic provides data and technology tools provide screening, monitoring and lookup capabilities for millions of traders across key areas of

  • Products dealt in

  • Major buyers

  • Trade Revenue

  • No of Shipment

  • Trends in Shipment by product

  • Major Trade Countries & Share

  • Sanction Goods/Counterparties usage

Discover how our solutions effectively mitigate risk and support intelligent decisions.

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Interface Options

API

Automate your workflows and interface with us for real-time or batch screening.

Web

Use our convenient Web UI for configuration management on-demand searches and scheduling recurring batch jobs.

Email

Use the power and simplicity of email to securely interface with our engine for batch job processing.

Custom

Yes, we do custom integrations.

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Kalolytic Edge

Vast Data Assets

We maintain over 6 petabytes of data which includes more than 78 billion records from 10,000+ sources.

Global Reach

We work with customers in more than 100 countries.

Innovation and Expertise

Innovation is in our DNA – we employ experts from the industries we serve, and 1 out of 3 employees is a technologist.

Linking and Analytics

Our unique lexID* identifier combined with a proprietary linking technology serves up the most relevant data points and meaningful data connections.

Flexible Delivery

We need varying needs of financial services with flexible delivery options: Batch, XML, and online.

See What Kalolytic Can Do for You

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