Know Your Customer/Customer Due Diligence
Continuous. Evolutionary. Proactive.
Customer risk profiling that dynamically evolves from onboarding through ongoing activity.
Brands Trust Feedzai
Why Choose Feedzai
Customer Due Diligence that
Evolves as They Do
Perpetual KYC
Holistic risk score that dynamically evolves as customers interact with your business.
Interconnected Risk Signals
AML Transaction Monitoring, Payment Screening and Customer Screening insights are aggregated in one place.
Trigger-based Reviews
Proactive triggers are based on material risk changes as they occur – reducing reliance on periodic reviews.
Key Benefits
Continuously Assess Customer
Risk Effortlessly
Uplevel your KYC/CDD strategy with next-gen customer risk profiling
Dynamically Detect Risk in Customer Profiles
Continuously assess money laundering risk while they interact with your business. Our Evolutionary Risk Profiling dynamically updates customer profiles using multiple risk vectors, like demographics, customer screening, operational patterns, and transactional patterns, to derive customer risk ratings.
Aggregate Money Laundering Risk Signals in One place
Consolidate insights from watchlists, adverse media, and transaction monitoring in one ecosystem to enhance investigation efficiency. Adjust thresholds and strategies based on your staffing levels and risk appetite.
Reduce Reliance on Periodic Reviews
Get proactive triggers significant changes in customer profiles to detect and remediate risk before the next scheduled review. Reserve human intervention for high-risk reviews and prioritize efforts on decision-making.
