KYC CUSTOMER DUE DILIGENCE

Because first impressions matter

Remove unecessary friction for a seamless onboarding experience

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A large translucent pale blue gradient circle on the right side fading into white.
CDD Risk report showing a high risk level with a score date of 2024/05/28 13:18:30 and a total CDD Risk Score of 106. A horizontal bar chart lists contributions to risk, highlighting Incorporation Country Risk, Manual Risk Adjustment, and Beneficial Owner Risk as the top factors. A donut chart breaks down the CDD Risk Score into groups: Override (47.2%), Geography (28.3%), and Related Parties (23.6%).

Fully automated onboarding

Eliminate all manual processes and offer a pain-free user journey for the vast majority of customers, with high-risk customers automatically flagged for periodic reviews.

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A banking interface showing an accounts list with columns for Balance, Account Number, Account Name, Account Type, Relationship Type, and Relationship Started. Balances range from positive £13,500 to negative £112,118. A Customer CDD Risk History inset lists dates in April 2024 with a consistent High CDD Risk rating, risk score of 109, risk model ID 1000, and links to Compare contributions. Above the list, a dropdown shows risk levels labeled High and Medium.

Real-time risk scoring

Enable real-time onboarding, account opening and risk scoring of customers and their connected parties for a seamless user experience.

Screen displaying comparative information for watchlist entry ID 7737 with subject details for Borislav Milosevic, a male politician at 2241 However Street. Includes pop-up windows: one showing Asia Pacific Risk Level as Standard with low score 0 and high score 40, and another for manually adjusting risk for Neda Zimmerman where an external information score contribution of 50 is entered with reasons tagged as Adverse Media, Criminal Conviction, and Other.

Fully integrated name screening

Identify sanctioned entities, PEPs, and high-risk individuals on adverse media lists in real-time with intelligent matching that removes unnecessary friction points.

Explore name screening
Screenshot of a business software interface showing third party info from Dun & Bradstreet with sections for Identity, Company Profile, and Headquarters, alongside a pop-up window titled 'CDD Risk' displaying a risk score of 25, risk level as Low, and last score date as 24/04/2024 at 10:02:22.

Seamless third-party integration

Easily integrate third-party vendors for KYC questionnaires, ID verification, and document collection & management. Choose from our verified partners or your preferred solutions.

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Network diagram centered on Duran Enterprises, showing relationships with entities and people: Peter Gadet-Leroux has share ownership; PGL Group has share ownership; Allistair Woodsworth has share ownership; Peter Gadet is owner and linked as secondary to Duran Enterprises; David Elliot appears twice, once as beneficiary and once having share ownership; three other nodes labeled as main subjects show connections with Duran Enterprises, with IDs CDDRT2023121546949, A2023110821849, and A2023103161730.
ENTITY RESOLUTION

Reduce risk throughout the customer lifecycle

Transform billions of siloed data points into a unified customer view to take your detection and investigation capabilities to the next level.

Explore further

Discover more features and functionality of 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.

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