Today’s global regulatory compliance standards for Know-Your-Customer (KYC) and Customer Due Diligence (CDD) apply not only to new customers, but also to existing customers on an ongoing basis. Your compliance responsibilities include managing information gathering, profiling appropriately, identifying ultimate beneficial owners, and updating risk scores for ongoing due diligence.

Financial institutions are challenged to meet the demands of tod ay’s evolving regulatory environment, while beneficial ownership and customer due diligence processes are manual, inconsistent, and provide an incomplete view of the customer and the risks they pose.

The complexity of onboarding customers, identifying beneficial ownership, and maintaining updated risk scoring for ongoing due diligence can lead to increased regulatory scrutiny, reputational risk, and financial penalties, all while damaging customer satisfaction.

Complete Life Cycle Coverage for CDD.
The Actimize CDD Software Suite expands your risk reach, providing complete and consistent life cycle assessment, including re-assessment of customer risk. As part of Know-Your -Customer (KYC) compliance policy, ongoing customer due diligence (CDD) and enhanced due diligence (EDD) processes, the CDD Suite allows firms to seamlessly identify, manage, and mitigate customer-related risks.

We offer a proven, out-of-the-box solution with an open, flexible platform that can adapt to your unique requirements across business segments, regions, and jurisdictions. Feature-rich functionality for customer due diligence includes: