Empower ​faster decision-making

Enable effective risk assessment decisions without the legwork

kyc cdd Interactive demo
Interactive demo
Take a tour of KYC / CDD and discover the benefits of decision automation.

See the bigger picture

Improve investigator efficiency by up to 40% with a centralized 360° view of all alerts relating to an entity in a single screen.

kyc ccd decision automation See the bigger picture

Eliminate level 1 triage

Automate the first line of triage with machine learning models that prioritize high-risk alerts while auto-hibernating known false positives.

Automate workflows

Maximize productivity with a library of automated workflows to eliminate manual tasks, enabling investigators to focus on effective risk assessments.

Automate workflows

Automate data collection

Remove the need for manual data collection with auto-enriched customer risk data provided for every alert enabling faster decision-making.

SensaAI for AML

Enhance KYC even further with an AI augmentation

Enable more effective ongoing risk assessments with powerful AI models that identify when customer activity does not align with expected behavior. The easiest way to connect AML with CDD for fast, effective results.

Enhance KYC even further with an AI augmentation

Discover more features and functionality of NetReveal Customer Due Diligence

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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.

Financial crime prevention for your industry

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Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.