Customer Due Diligence (CDD-X)

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Overview

The NICE Actimize KYC/CDD solution uses the latest technological innovations to provide complete lifecycle coverage – accounting for customer onboarding, ongoing CDD and enhanced due diligence (EDD) processes. Intelligent automation, AI and machine learning are combined with KYC/CDD domain expertise to create operational efficiencies and a holistic view of customer risk.

Key Features

  • A flexible platform that adapts to unique requirements across business segments, regions and jurisdictions
  • Visual and holistic views of entity risk from Entity Insights, offering significant efficiency gains for analysts
  • A curated set of third-party data connectors
  • Customer Risk Scoring for accurate high-risk customer management
  • ActimizeWatch, powered by X-Sight - a secure cloud-based managed analytics optimization service using data-driven machine learning
  • Integration with Actimize Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF) and ActOne Case Management for an overall KYC-AML program
  • Dynamic Onboarding
  • Ongoing Customer Monitoring

Key Benefits

  • Reduce customer review times up to 70%
  • Enrich customer profiles
  • Improve high-risk customer management
  • Reduce overall risk with a continuous and holistic view of customer risk

Product/Service details

SOLUTION OR SERVICE TYPE