Know Your Customer/Customer Due Diligence


Customer risk profiling that dynamically evolves from onboarding through ongoing activity.

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Why choose Feedzai

Customer Due Diligencethat Evolves as They Do

Comply with RegulatoryRequirements

Machine learning-powered risk scoring ensures that fraudulent events are not only detected, but prevented — saving your business from fraudsters and financial loss.

Monitor The Fluidityof Customer Risk

With greater detection accuracy comes fewer false positives. Make sure you don’t get in the way of your good customers.

Upgrade fromConventional Solutions

Leverage automation tools and intelligently-designed fraud analyst and data science tools to boost employee efficiency.

Key Benefits

Continuously Assess CustomerRisk Scores Effortlessly

Uplevel your KYC/CDD strategy with next-gen customer risk profiling

Onboard Customers Confidentlyusing Diverse Data Sources

Consolidate insights from global risk-related watchlists, such as PEP/RCA and adverse media in one place to onboard customers confidently and quickly. Our automated watchlist management ensures customers are screened against the most up-to-date watchlists.

Dynamically Detect Riskin Customer Profiles

Continuously assess customer risk scores while they interact with your business. Our Evolutionary Risk Profiling dynamically updates customer profiles using multiple risk vectors, like demographics, customer screening, operational patterns, and transactional patterns, to derive customer risk ratings.

Reduce Relianceon Periodic Reviews

Keep pace with the fluidity of customer risk. Get proactive triggers for watchlist matches and significant changes in customer profile to detect and remediate risk before the next scheduled review.

Brands Trust Feedzai

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