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Information
DILIGENT
Customer Due Diligence Platform | Diligent
THE PERFECT PARTNERSHIP
Canopy and Credit Suisse have partnered together to offer a new wealth management experience.
Scope and Coverage
Automate and Digitise Due Diligence processes across Client lifecycle
Completely re-imagined digital CDD solutions for Banks & FIs for Retail, Private, Commercial & Corporate segments
What We Solve
NON-ADHERENCE TO POLICIES
Manual process resulting in inconsistent error prone execution
MANAGING CONSTANT CHANGE
Frequent Regulatory & Policy changes resulting in manual workarounds & system change effort
EVIDENCING DUE DILIGENCE
Maintained across emails, physical docs, multiple systems resulting in adverse audit outcomes
PROCESS INEFFICIENCIES
Operating models designed within system limitations, impacting cost and efficiencies
How We Solve
SYSTEM DRIVES POLICY
Configured policies in system enable fully compliant digital Customer and Employee journeys
ZERO CODE CONFIGURATION
Re-configure changes on the GO! Implement changes with no additional effort or cost
ALWAYS AUDIT READY
Version controlled KYC profile of Clients & Connected parties across lifecycle
FLEXIBLE OPERATING MODELS
System supports most suitable process; Enables centralised and de-centralised operating models
