Enchanced Customer Due Dillgence Intelligence

Enhanced Customer Due Diligence Intelligence enables enhanced and automated customer verification for (Ultra) High Net Worth Individuals. This makes it possible to onboard customers securely and seamlessly, and keep track of the evolution of their risk exposure. This reduces the risk of fraud, money laundering and terrorist financing.

Leveraging existing knowledge and data sources, it enables thorough, effective and timely assessment of customer’s risk profile. The result is the ability to make faster, more accurate and consistent decisions in the verification process, ensuring compliance and a smooth, personalized customer experience.