Intelligence-led KYC and CDD for dynamic risk assessment
Real-time onboarding, risk scoring, and integrated name screening that allows you to comply with regulations efficiently and effectively.
book a demo Click to scroll20%
reduction in alert volumes
25%
faster risk detection
20+
years providing compliance solutions
Recognition
SymphonyAI Sensa-NetReveal positioned as a “Major Player” in IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment
Celent recognizes SymphonyAI Sensa-NetReveal in the Solutions for Know Your Customer: 2020 Edition report
Capabilities
Real-time onboarding
Perform KYC/CDD investigations in real-time, allowing for faster onboarding decisions.
Risk scoring and alerting
Score and rank risks associated with each customer and provide holistic views of their risk profile. Alert users to potential risks in real-time.
UBO threshold management
Adjust the UBO threshold according to business processes or regulatory mandates.
Dynamic customer risk dashboard
Provide a visual representation of the customer’s entire risk profile, allowing for faster and more informed decisions throughout the customer’s lifecycle.
Third party data enrichment
Enrich corporate data with a single click and gain a multi-layered view of complex corporate structures, sourced from third-party data.