Solution Sheet

KYC/Customer Due Diligence

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Customer Due Diligence (CDD) and Know Your Customer (KYC) are fundamental to achieving AML compliance. Financial institutions must scan numerous watchlists and data sources to assess risk of potential customers — both at the point of onboarding and on an ongoing basis. Conventionally, financial institutions have been limited to performing scheduled, periodic reviews. But now there’s a way to continuously assess risk across the customer lifecycle — and it’s all automated.

Download our solution sheet to learn how Feedzai’s Customer Due Diligence solution:

  • Screens potential and existing customers using diverse data sources
  • Uses Evolutionary Risk Profiling to continuously update customer risk profiles as they interact with your business
  • Leverages value-added risk indicators from screening, transaction monitoring, and operational patterns, such as cases and SARs

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