NetReveal KYC/CDD

Navigating complex networks and ensuring a smooth customer experience poses a risk management dilemma. Striking the right balance between risk assessment and resource allocation is crucial to managing spiralling costs while sustaining and building a robust risk posture.

NetReveal KYC / Customer Due Diligence (CDD) offers end-to-end customer risk profiling combined with machine learning (ML) and AI capabilities that provide a single, rich view of dynamic customer risk. Drawing on key third party and existing data, customer risk is monitored dynamically throughout the customer lifecycle.

NetReveal KYC/ CDD offers:

• Seamless third-party data integration for holistic risk assessment and frictionless onboarding: Enhance the customer due diligence process by automating data enrichment and use one-click third party callouts to quickly understand complex corporate structures.
• Perpetual customer risk assessment: Continuous monitoring actively adjusts risk scores by assessing changes in behavior or other relevant factors, triggering automated alerts and notifications for suspicious behavior or alterations in risk profiles, facilitating prompt intervention.
• Focus investigators on critical alerts: Empower teams to focus on critical decision- making by prioritizing higher-risk alerts using intelligent risk scoring while maintaining a single active alert per customer to minimize alert volumes.
• 25% reductions in alert volumes
• 25% faster risk detection
• 205+ years providing compliance solutions
• 200+ financial institutions using our platform

Additional features and capabilities:

• Entity-focused investigations: Built in entity resolution improves investigator efficiency on average by 30-40% via a single centralized 360° view of alerts relating to a customer or entity.
• Intelligent Event Triage: Designed to maximise investigator time, it automates the first line of triage by scoring alerts in terms of priority.