What it can do for your business
IBM® Financial Crimes Due Diligence with Watson® leverages streamlined and accurate due diligence processes to provide complete Know Your Customer (KYC) compliance at every point and enables financial institutions to provide an improved customer experience – all powered by Watson. Financial Crimes Due Diligence pre-populates customer identity information and reduces the time required to gather customer information. It automates the screening process with improved accuracy, uncovers previously unknown risks in business relationships, uses cognitive accelerators to increase the accuracy of reviews and delivers a comprehensive approach to KYC.