Dynamic, intelligence-led customer due diligence

Keeping good customers happy – and bad actors out

Benefit from real-time onboarding, risk scoring and integrated name screening of customers and connected parties managed via a single consolidated CDD investigation, incorporating graphical representation of risk categories. All while adhering to new UBO and existing regulatory directives such as the FinCEN CDD final ruling and the 5th EU AML Directive.

 
 

20%

reduction in alert volumes with Intelligent Event Triage
 

25%

quicker detection with combined risk scoring and alerting reduces multiple alerts, alert volume, and time spent on alerts
 

20

years providing compliance solutions

Discover what SymphonyAI NetReveal CDD/KYC can do for you

Consolidate your customer information from disparate systems during verification and gain a dynamic risk assessment for greater resource allocation and faster on-boarding decisions

Rate and rank risks – in real time
Enrich and prioritise alerts to maximise investigation capabilities and minimise time spent on false positives.
Combined risk scoring and alerting
Reduce multiple alerts while providing a holistic view of each customer. Single Active CDD Alert feature reduces alert volumes up to 25%.
Adjust the UBO threshold with dynamic management
Understand changes that may impact risk scores such as updates to the Ultimate Beneficial Ownership (UBO) status Adjust the UBO threshold according to business processes or regulatory mandates.
Holistic customer risk
A dynamic customer risk dashboard provides a holistic visualisation of the entire customer risk profile for faster, more informed decisions throughout the customers lifecycle.
Adverse media scanning
Connect to external sources. Automatic enhanced view of risk saves time and improves detections through the inclusion of adverse media scanning or missing risk factors.
Quickly identify beneficial owners
Understand all the risks posed by a customer’s beneficial owners to see the impact.
One Click – 3rd party data enrichment
Enrich corporate data with a click and visualise multi-layer complex corporate structures – sourced from third party data.
AI intelligence to transform customer risk
Operationalise AI quickly and effectively to create and improve customer identification strategies and keep pace with evolving and increasingly complex threats.
 

SymphonyAI NetReveal positioned as a “Major Player” in IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment (doc #US44292018, September 2018)

Celent recognises SymphonyAI NetReveal in the Solutions for Know Your Customer: 2020 Edition report

Explore our comprehensive range of compliance solutions

Advanced Analytics Platform

AML Transaction Monitoring

AML Optimisation

Sanctions and PEP Screening

Transaction Filtering

Get in touch with our experts today