Intelligent risk assessment

Expose risk hidden in siloed systems for real-time scoring and alerting

Intelligent risk assessment kyc ccd

Connect risk signals for a holistic view

Individually risk assess every aspect of a customer profile, collated into a single customer risk score and connect signals across risk domains for more effective risk mitigation.

Connect risk signals for a holistic view

Implement proactive event triggers

Set thresholds for risk indicators such as changes in behavior, fraudulent activity, or beneficial owners, and prioritize the alerts to be investigated.

Implement proactive event triggers

Bring clarity to corporate structures

Enrich with third-party corporate data in a single click and gain a multi-layered view of complex corporate structures for faster and more effective risk assessments.

Bring clarity to corporate structures

Enhance with any data source

Support continuous risk assessment by consolidating customer information from internal systems and any third-party data sources onto a single, intuitive screen.

Enhance with any data source


Integrate KYC/CDD with AI-powered case management

Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.

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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.