published 2021-04-29
Customer Due Diligence is an application based on Artificial Intelligence that helps you solve the puzzle of your customer profiles. Whether it is internal governance or external legislation, our Customer Due Diligence application ensures that you are always fully in the know regarding your customer information. We extract relevant data from unstructured source documents in order to complete risk profiles regarding customer credit-worthiness, money laundering, illegal financing, and suspicious sources of income. You take care of your customers – we manage the risks!
