Achieve Perpetual KYC and Simplify Customer Due Diligence
Know your customers today, tomorrow, and every day.
Improve CDD with Continual Risk Scoring
Streamline Account Opening
Accurately distinguish fraudsters from genuine customers to create a convenient and secure digital account opening experience
Identify Money Mule Networks
Comprehensive screening for risks helps detect suspicious activities that prevents illegitimate account access and transactions.
Improve Customer Experience
Customer risk profiles are automatically updated, reducing the need to ask customers for additional information.
Trusted by global financial leaders
Enhance Compliance with pKYC
Flag Misuse of Financial Products
Perform risk-based assessments to extend the appropriate financial products to legitimate customers. Prevent criminals from abusing loans, credit cards, and other services.
Dynamic Customer Risk Profiles
Risk profiles are dynamically updated using multiple risk vectors, including demographics, PEP and sanctions screening activity, and transaction history to determind holistic customer risk.
Trigger-based Reviews
Proactive triggers are based on material customer risk changes if and when they occur – reducing operational effort and reliance on periodic reviews.
Interconnected Intelligent AML
AML Transaction Monitoring, Watchlist Screening and Customer Risk aggregated in one place with simple self-service settings to meet all risk policies.
Learn More about KYC/CDD
Know Your Customer & Customer Due Diligence
Customer Due Diligence (CDD) and Know Your Customer (KYC) are fundamental to achieving AML compliance. Financial institutions must scan numerous […]
Transforming Compliance: A Step-by-Step Guide to Perpetual KYC
Stay Ahead of Regulatory Requirements and Delight Customers with pKYC. As a risk management professional, you know that compliance is […]
Unpacking Feedzai’s 2023 State of Global AML Report
Navigating the AML Crossroads Feedzai recently surveyed over 270 compliance professionals worldwide to gauge their impressions of the anti-money laundering […]
Page printed in October 21, 2025. Plase see https://www.feedzai.com/solutions/kyc-cdd for the latest version.