STREAMLINE CUSTOMER DUE DILIGENCE

Use Automation and Streamline Customer Risk Profiling

Risk Configuration

We offer a fully tailored customer risk solution. You have full control of the data you wish to profile, as well as the risk thresholds. Your compliance software is flexible to your requirements.

Key Risk Drivers

Each key risk driver is provided a risk rating. This allows your business to instantly identify what client profile requires closer scrutiny and ongoing monitoring.

Global Solution

If your business is operating across several jurisdictions, you can elect to operate with a group wide client risk profile or adopt separate profiles to meet jurisdiction peculiarities.

Bulk Profiling

We provide two options for client profiling. Small businesses can enter data at time of each client onboarding. For larger businesses a bulk upload option is available.

Ongoing Monitoring

Client profiling is an ongoing obligation. Your risk and compliance dashboard includes registers for reviewing and enhanced monitoring. We make it easy to evidence compliance.

Heat Maps

A picture speaks a thousand words. With a couple of mouse clicks, you can view thousands of clients in a single, visually attractive heat map. Use the filters to drill down for further detail.

Tracking & Reporting

You have all the tools at your fingertips to make customer risk profiling simplified and professionally managed and monitored. Your auditor and AML supervisor can easily interpret your determinations.

Keep Up-to-Date

Regulatory requirements mean your customer risk profiling must remain current and up-to-date. We simplify updates with automation. Our systems have embedded best practice procedures.

Unique ID

Using our Unique ID option guarantees client confidentiality. You can see your clients profile and transaction monitoring results combined into a single risk rating level.

FACT SHEET

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