Know Your Customer/Customer Due Diligence


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

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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.

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See our Technology in Action
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