KYC CUSTOMER DUE DILIGENCE
Because first impressions matter
Remove unnecessary friction for a seamless onboarding experience
Fully automated onboarding
Eliminate all manual processes and offer a pain-free user journey for the vast majority of customers, with high-risk customers automatically flagged for periodic reviews.
Real-time risk scoring
Enable real-time onboarding, account opening and risk scoring of customers and their connected parties for a seamless user experience.
Fully integrated name screening
Identify sanctioned entities, PEPs, and high-risk individuals on adverse media lists in real-time with intelligent matching that removes unnecessary friction points.
Seamless third-party integration
Easily integrate third-party vendors for KYC questionnaires, ID verification, and document collection & management. Choose from our verified partners or your preferred solutions.
ENTITY RESOLUTION
Reduce risk throughout the customer lifecycle
Transform billions of siloed data points into a unified customer view to take your detection and investigation capabilities to the next level.
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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