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 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.
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.
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.
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.
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