KYC CUSTOMER DUE DILIGENCE
Empower faster decision-making
Enable effective risk assessment decisions without the legwork
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.
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 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.
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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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.