KYC CUSTOMER DUE DILIGENCE
Simplify global compliance
Stay one step ahead of ever-changing regulatory requirements
Ongoing compliance
From initial onboarding and monitoring to Enhanced Due Diligence (EDD), access auditable workflows and easily adjustable risk thresholds to align with evolving regulatory mandates.
Automate SAR creation
Take the hassle out of disclosures with SAR templates auto-populated with key case information, such as customer details, account and transaction summaries.
Provide superior explainability
Evidence consistent and defendable decision-making with transparent machine learning models that justify actions taken to regulators and auditors.
Discover more features and functionality of NetReveal Customer Due Diligence
Solution benefits
Onboard and detect risk in real-time
Accelerate CDD and automate complex tasks to improve the customer experience.
Manage risk intelligently
Consolidate all customer data and gain a single, holistic view of a customer’s risk profile.
Remain compliant
Ensure adherence to ever-evolving regulatory directives and quickly adapt to changing requirements.
Customize with ease
Quickly adjust UBO thresholds to align with regulatory mandates and your risk appetite.
Related resources
-
Blog
All bets are off: money laundering risks in the gaming industry
Financial Services -
Analyst report
AI-enabled Financial Crime Compliance Transformation in Asia
Financial Services -
Blog
ACAMS Las Vegas 2024: AI Takes Center Stage in Financial Crime Prevention
Financial Services -
Blog
How to use AI and communication to break down data silos in financial crime prevention
Financial Services
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.