Know Your Customer/Customer Due Diligence
Continuous.Evolutionary.Proactive.
Customer risk profiling that dynamically evolves from onboarding through ongoing activity.
Brands Trust Feedzai
Why Choose Feedzai
Customer Due Diligence thatEvolves as They Do
Comply with Regulatory Requirements
Screen potential customers against global risk-related watchlists, adverse media, and internal lists to Know Your Customer better.
Monitor The Fluidity of Customer Risk
Catch high-risk changes in customer profiles or watchlist matches before the next scheduled review.
Upgrade from Conventional Solutions
Get proactive alerts on high-risk changes in customer profiles before the next scheduled review to detect risk sooner.
Key Benefits
Continuously Assess CustomerRisk Effortlessly
Uplevel your KYC/CDD strategy with next-gen customer risk profiling
Onboard Customers Confidently using 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 Reliance on Periodic Reviews
Keep pace with the fluidity of customer risk. Get proactive triggers for watchlist matches and significant changes in customer profiles to detect and remediate risk before the next scheduled review.
