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.
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