BAE Systems

Address your organisation’s requirements from initial on-boarding and monitoring to enhanced due diligence (EDD)

Benefit from real-time customer and connected party risk scoring, including real-time name screening. All while adhering to new UBO and existing regulatory directives such as the FinCEN CDD final ruling and the 5th EU AML Directive. 

Providing compliance
of banks
Trusted by 50% of
Europe’s largest banks
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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Case Study Cutting false positives without serious disruption to live financial compliance systems. See how we helped Asia Pacific Banking Group do just that.

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Celent recognises BAE Systems in the
Solutions for Know Your Customer: 2020 Edition report.
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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

UBO Threshold Screenshot

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.
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CDD Reduce Workloads Screenshot 2

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.
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CDD Risk Dashboard Screenshot 3

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.
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CDD Identifying Beneficial Owners Screenshot 4

Quickly identify beneficial

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.
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Explore other solutions in our suite for regulatory compliance

Advanced Analytics Platform


AML Transaction Monitoring


AML Optimisation




Sanctions & PEP Screening


Transaction Filtering


Get in touch with our experts today


Americas  +1 720 696 9830  | Europe, Middle East  +44 (0) 330 158 3627 | AsiaPac  +61 290 539 330