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Customer Due Diligence

AML and financial crime · by Vneuron

Risk-based KYC/CDD module that collates customer information, checks names against global data providers, and merges with existing KYC processes via flexible forms and workflows.

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What it does

Risk-based KYC/CDD module that collates customer information, checks names against global data providers, and merges with existing KYC processes via flexible forms and workflows.

  • Anti-Money Laundering (AML) compliance
  • Counter-Terrorist Financing (CTF) detection
  • Customer Due Diligence (CDD/KYC)
  • Transaction monitoring and sanctions screening
Category
AML and financial crime
Built for
Financial services and insurance
Users
banks, insurers, asset managers, fintech companies and 4 more
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Vneuron doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Vneuron. Ask for audit reports before you buy.

  • AML 30000Compliant
  • encryption
  • firewalls
  • access controls

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