Why Enhanced Due Diligence?
Ticking the boxes is no longer enough to ensure compliance and to prevent fraud, money laundering and terrorist financing. We have developed Machine Learning processes to go above and beyond mere cleansing of data in order to provide you with enhanced, valuable due diligence data. Identify politically exposed persons, terrorists, criminals or sanctioned organizations against worldwide government issued data and quickly identify fraud.
Benefits of Enhanced Due Diligence
- Reduce Onboarding Friction
- Improve Customer Experience
- Global Remote Onboarding
- Tamper Proof Technology
- Machine Learning Know Your Customer Process
- Multipoint Identity Verification
- Privacy Protected Process
- Easy API integration
Turnaround Time
- Real-time Service
How it Works
Data Verification Checks
Ensure that all the necessary background compliance checks are completed.
Ongoing Monitoring
Ensure an ongoing due diligence maintains the correct status of the individual.
Enhanced Data Analysis
Additional layers of information highlight source of wealth, address confirmation and validity of documentation provided.
Reporting
Fully compliant reports generated for all due diligence checks.
