Real-time CDD/EDD Risk Scoring & Identity Verification

De-risking customer onboarding is a challenge, current legacy tools are inflexible leading to very long onboarding time and a lot of tedious manual processes. Guardian Analytics modern AML CDD/EDD and Alloy real-time identity verification bring leading-edge technologies to:

  • Automatically check a customer’s background against various databases and sanction lists
  • Simplify the onboarding process
  • Helps banks respond faster to any changes in regulatory laws

Presented by: Guardian Analytics and Alloy