Achieve Perpetual KYC and Simplify Customer Due Diligence

Know your customers today, tomorrow, and every day.

Improve CDD with Continual Risk Scoring

Streamline Account Opening

Accurately distinguish fraudsters from genuine customers to create a convenient and secure digital account opening experience

Identify Money Mule Networks

Comprehensive screening for risks helps detect suspicious activities that prevents illegitimate account access and transactions.

Improve Customer Experience

Customer risk profiles are automatically updated, reducing the need to ask customers for additional information.

Flag Misuse of Financial Products

Perform risk-based assessments to extend the appropriate financial products to legitimate customers. Prevent criminals from abusing loans, credit cards, and other services.

Dynamic Customer Risk Profiles

Risk profiles are dynamically updated using multiple risk vectors, including demographics, PEP and sanctions screening activity, and transaction history to determind holistic customer risk.

Trigger-based Reviews

Proactive triggers are based on material customer risk changes if and when they occur – reducing operational effort and reliance on periodic reviews.

Interconnected Intelligent AML

AML Transaction Monitoring, Watchlist Screening and Customer Risk aggregated in one place with simple self-service settings to meet all risk policies.