NetReveal® Customer Due Diligence (CDD) / Know Your Customer (KYC)

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The NetReveal CDD/KYC solution enables financial institutions to more efficiently risk assess customers, prospects and ultimate beneficiaries in line with internal, domestic and global CDD and KYC regulations.

Fast and efficient onboard, verify and continuously risk assess new and existing customers

The NetReveal CDD/KYC solution provides an enterprise-wide proven approach to addressing an institution’s requirements from initial on-boarding and monitoring to Enhanced Due Diligence (EDD) – all while adhering to new UBO and existing regulatory directives such as FinCEN CDD final ruling or 4th AML Directive.

The solution helps consolidate customer information from disparate systems during verification and provides risk assessment for greater resource allocation and faster on-boarding decisions.

Key Features

  • Dynamic UBO threshold management – enables institutions to adjust the UBO threshold per internal business processes or changes in regulatory UBO compliance mandates
  • Single active CDD alert – ensures that there is only one open alert per customer, creating a 25% reduction in alert volumes. Allows analysts to spend more time making crucial risk decisions and analysing alert information
  • Customer risk dashboard – provides a holistic visualisation of the entire customer risk profile whilst giving investigators greater clarity on customer information to make faster, more informed decisions at onboarding or rescoring stages
  • Individual score contributions – provides a clear presentation of all contributing risk factors (including historical context) to help investigators validate and ultimately decide to retain or de-market a customer


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