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