DILIGENT
CUSTOMER DUE DILIGENCE SIMPLIFIED
Risk based, modular product structure ensures need based collection of data and documents
Key Product Features
Innovative, Intuitive, Drives compliant process
Requirement Generator
Single click generation of data and documents required for Clients and Connected parties across countries.
Connected Parties Identifier​
Apply policy rules to auto-build visually
intutive ownership tree and capture
related party details.
Due Diligence
Perform risk based assessment on Entity,
Product, Business, PEP, Sanctions
and Adverse Media risks.
Documentation Management
Track adherence to verification requirements; Single Document Repository for Client and Connected parties.
Risk Assessment Engine
Auto risk assessment & overrides;
Workflows for checking, advice and risk based approvals.
Risk Summary & Reporting
Customer level risk dashboards; Version controlled KYC profile; Governance and Operational effectiveness reports.
Re-configure on the GO! No more expensive, time consuming system change requests or manual workarounds!
Configuration Studio
ID&V Monitor
Instant generation of ID&V requirements for any Client type & Connected parties
A 100% configurable rule engine that enables generation of Identification (ID), Verification (V) & Due Diligence requirements for ANY Client in ANY Country across ANY jurisdictions
Key Product Features
Innovative, Intuitive, Drives compliant process
Requirement Generator
Single click generation of data and documents required for Clients and Connected
parties across countries.
Configuration Studio
Re - configure ID&V policy changes to Entities, Countries, Data points, Documents, Verification on the GO!
API Integration
Seamless data exchange with external and internal systems to capture data and documents.
Beneficial Owner (BO) Unwrapper
Auto-build visually intuitive ownership trees to identify intermediate & ultimate beneficial owners
Automates application of BO determination rules for ANY Client type across ANY Jurisdiction for a given risk rating
Key Product Features
Innovative, Intuitive, Drives compliant process
Benificial Owner Identifier
Auto build of ownership tree; Identify intermediate and ultimate BOs; Trigger name screening.
Configuration Studio
Re - configure country specific risk based unwrapping thresholds on the GO!
API Integration
Seamless data exchange to capture data on client and connected parties and perform de - dupe check.
Ready to get started?
Request a demo or get in touch to learn more about how we can help.
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