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.
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