SAS Customer Due Diligence

SAS® Customer Due Diligence

Guard against financial, regulatory and reputational risk


Protect your institution by rating new customers and updating customer scoring based on key events that could affect the overall risk of your customer relationships. SAS helps you take a more comprehensive approach to customer due diligence – one that is always on so you can be as proactive as possible.


Review events automatically.

Review events when they happen – rather than over longer time intervals. Investigators and analysts are automatically alerted if there's any change in customer attributes based on the criteria set.

Manage risk attributes with speed and agility.

Build a more accurate picture of how a customer interacts and transacts with your institution by using a broad spectrum of data elements. With SAS, you can see multiple sources of data across departments and additional databases.

Enable more thorough analysis with fewer resources.

Ensure adherence to standard processes and internal policy requirements with a flexible workflow environment that lets you set compliance standards according to your institution’s regulating agency. With fully auditable case management capabilities, you can automatically track all aspects of investigations for more efficient triage, distribution and reporting.

Integrate with SAS® Financial Crimes Suite.

Take a phased approach to due diligence implementation with an integrated framework to help manage your total cost of ownership. Start wherever your needs are greatest, and add on over time as your needs change. SAS Financial Crimes Suite modules are always available and simply require licensing and configuration, not additional implementations of baseline platforms.




SAS Customer Due Diligence
  • Continuous event-based risk rating of entities. Perform continuous monitoring and receive daily institutional alerts to a rating change of a customer who went from low risk to medium or high risk.
  • Risk attribute management. Flexibly map and manage multiple data elements with risk attributes to more accurately identify and rank high-risk clients for immediate review.
  • Triage, disposition and case reporting. Help investigators easily manage cases and assess customer activity.
  • Automated workflow. Adhere to standard processes and automatically move work items throughout the organization to complete reviews.
  • Visual scenario designer. Capture a visual representation of the impact of changes in scenarios and risk ratings on all of your data, not just a subset.
  • Integration with SAS Financial Crimes Suite. Gain a broader insight into a customer’s behavior and facilitate communication between departments across the institution by combining other SAS solution modules.

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