KYC CUSTOMER DUE DILIGENCE
Intelligent risk assessment
Expose risk hidden in siloed systems for real-time scoring and alerting
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.
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.
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.
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.
SENSA INVESTIGATION HUB
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.
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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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.