Customer Due Diligence (CDD-X)
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
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