NetReveal KYC / Customer Due Diligence
Redefine risk with intelligence-led KYC/CDD
Dynamic risk assessments throughout the customer lifecycle
Make onboarding effortless
Provide a seamless customer experience with real-time risk assessments that enables onboarding to be fully automated.
Access holistic risk insights
Connect CDD with Name Screening, Payment Fraud, and AML detection to consolidate risk signals and achieve a complete view of your exposure to risk.
Optimize investigator efficiency
Automate level one triage, prioritize high-risk alerts, and auto-enrich customer data for streamlined, effective investigations.
Keep regulators onside
Demonstrate enhanced compliance with easily auditable workflows, transparent models, and automated regulatory reporting.
Say goodbye 👋
to periodic reviews
Start your journey towards Perpetual KYC (pKYC) one step at a time. With SymphonyAI, it’s easier than you think.
Financial crime prevention for your industry
Banking
Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.
Insurance
Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.
Financial markets
Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.
Private banking and wealth management
Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.