Address your organisation’s requirements from initial on-boarding and monitoring to enhanced due diligence (EDD)
Transform your
customer due diligence
BAE Systems
20
years
Providing compliance
solutions
solutions
50%
of banks
Trusted by 50% of
Europe’s largest banks
360
degree view
360 degree view of alerts
to identify activity
BAE Systems positioned as a “Major Player” in IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment (doc #US44292018, September 2018)
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Discover what 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
Adjust the UBO threshold with dynamic management
Understand changes that may impact risk scores such as updates to the Ultimate Beneficial Ownership (UBO) status of customers or prospects. Adjust the UBO threshold according to internal business processes or changes in regulatory compliance mandates.
Reduce workloads with single active CDD alerts
Ensure that there is only one open alert per customer, to create a reduction in alert volumes of up to 25%. Free your analysts to spend more time making crucial risk decisions and analysing alert information.
Risk dashboard for investigators
The customer risk dashboard provides a holistic visualisation of the entire customer risk profile to provide your investigators with the information they need to make faster, more informed decisions at on-boarding or rescoring stages.
Quickly identify beneficial
owners
Present investigators with the insight to understand all the risks posed by
a customer’s beneficial owners so they can see how this impacts risk.