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.
Related KYC/CDD resources
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Moving to a Perpetual KYC (pKYC) Model – the Benefits and the Challenges
What is the 50 percent rule? – FAQ and Everything you need to know
SymphonyAI announces KYC questionnaire and new identity management capabilities
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.