Kusiri overview – transforming Client On Boarding, KYC, KYB, AML&Risk Management.


Kusiri is an information retrieval company and data platform. Our products help organisations to maximise their return on data and help researchers and analysts do their jobs more quickly and effectively. Our specialist teams are based in  London.

                       Connect, Collect& Protect

The power of the world’s data at your disposal– transforming Client On Boarding, KYC, KYB, AMLRisk Management.

The task of sourcing and extracting data from multiple sourcesin order to truly understand your customer, or to cost effectively manage risk and compliance obligations can be daunting, slow and increasingly costly.  In today’s Big Data world the information you need is not just in databases inside your firewall – relevant data must be found in multiplesources and file types, including in databases, e mails, online social networks, web sites, web search engines, newspaper archives, news feeds and other sources. 


Each different data source has its own means of access and retrieval. This can be challenging and time consuming using conventional tools and methods. Failure to source all relevant data from difficult-to-reach web sites and other sources, could lead to flawed on-boarding and client maintenance decisions. Failure to ensure you on-board and retain only the right clients for your business could cost significantly in terms of profits, resources and reputational damage. These are strategic issues and Kusiri provides analysts with a strategic platform to optimiseon-boarding and client maintenanceworkflow and help removeCOB and AML risk.

Kusiriprovides enterprise search solutions to deliver effective data acquisition from multiple sources, and formats… simultaneously


Kusiri CAMRA 2.5 integrates structured and unstructured data sources regardless of their means of access.  The platform enables  youto easily collect distributed data and transform it into a single data stream so that you can analyse and process big-data quicklythrough a single, normalised data stream that is generated dynamically.CAMRA is designed to“integrate everything” APIs, databases, deep web, file stores, web sites,etcfrom whichever infrastructure silos they originate. Kusiri provides connectors into potentially thousands of data sources and types that are searched  simultaneously to maximise scope and reduce data acquisition times to a fraction of that needed usingtraditional methods. Additional data sources can be added with no additional processing time overhead. The Kusiri system is integrated into your workflow or datastore via a single data API. It isdesigned to run on-premise or in the cloud, and our system architecture for data processing  means that performance is governed by CPU power – not network or source latency.


The Kusiri platform is an integrated hardware and software solution.  It is supplied on a dedicated server cluster (Appliance) that is available for use within minutes of being plugged into a power supply and network access.  There is no additional hardware requirement and no need for any operating system configuration.  All the required software is pre-installed and an administrator chooses the components that need to run via an administration console, through which the appliance can be remotely managed. 




Kusiri technology is used in a variety of sectors including Financial Institutions and Audit Firmsto enable them to better support their critical research and investigation workflow with dramatically increased speed and effectiveness, and at optimum cost. The Kusiri system ‘landscape’ is easily integrated with customers’ analysis and on boarding workflow so that existing best practice can be enhanced with superior decision support data from a single source.

Anti Money Laundering (AML)

AML activity is estimated to be the worlds second largest business sector after Oil & Gas, at around $2 trillion. To protect banks, businesses, governments and individuals, regulatory obligations mean that institutions must deploy systems and processes to detect and report money laundering. Kusiri technology enables organisations to capture, monitor and analyse relevant data from the widest necessary range of sources, to help minimiseoperational and reputational risk as well as protecting customers and shareholders’ interests.

Know Your Customer (KYC)

Engaging in new business relationships and On-Boarding can be risky. Managing risk across new & existing clients is critical to business performance and reputation. In order to properly complete the necessary searches and investigationsnecessary to reduce risk and comply with KYC regulations, your business needs fast and regular access to multiple data sources combined with Kusiri technology. Trusting Kusiri to automate data acquisition from any and all relevant sources can empower your organisation to achieve the highest levels of governance, compliance and competitiveness






5 New Street



United Kingdom

+44 (0)208123 8765


Kusiri is an information retrieval company and data platform. Our products help organisations to maximise their return on data and help researchers and analysts do their jobs more quickly and effectively. Our specialist teams are based in  London.



© 2013 Kusiri Limited.

All rights reserved.


Kusiri, CAMRA, and all other related logos and product names are either registered trademarks or trademarks of Kusiri Limited in the United Kingdom, the United States and/or other countries.  All other company, product and service names are the property of their respective holders and may be registered trademarks or trademarks in the United States and/or other countries. 

User Features Summary

  • Unlimited datasources into a single results table for analysis
  • Query Phrase Lists Directory for shared team tasks
  • Comprehensive deep search data acquisition options
  • Clone / Batch Queries – accelerated investigation tool
  • Results Preview to help accelerate analysis and decision support
  • Identify Meaning – entities and topics for sentiment analysis
  • Research Management–  embed research methodology into system
  • Multiple simultaneous projects for increased productivity


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