Leverage the power of big data & advanced analytics for KYC.
Verification of Customer Data
Quickly authenticate KYC information.
One-Time Global Onboarding
Ensure customer information is accessible across business segments
Proprietary Risk-Scoring Algorithm
riskDNA leverages advanced analytics with the ability to score hundreds of risk factors from unstructured and structured data sources.
e3 – Entity Enrichment Engine
RPA enrichment from external data attributes, negative news, relationships, beneficial owners, and much more.
Network Analysis & Resolution
Analyze customer networks to quickly identify relationships, beneficial owners, and more.