KYC (Know Your Customer) and CDD (Customer Due Diligence) solutions are key to provide large organizations and Groups with a cross-entity customer risk scoring.
Our KYC/CDD applications automatically attribute a risk profile (score) to each (new) customer (entity) based on a set of predefined or bespoke risk indicators.
The solutions can work in either real-time at “customer on-boarding” phase or/and in on-going batch scanning, recollecting data directly from your existing front-end systems (e.g. Branch office tools) and returning a score before customer acceptance or later during his lifetime.
We generally define risk indicators and risk model with our Customer, including any 3rd party risk score if available, creating a single risk profile which is cross-entity/line of business within the Organization (Group). Furthermore, our expertise allow us to integrate the KYC/CDD modules with the anti money laundering and CTF ones.