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Elevate compliance with an end-to-end customer due diligence (CDD) solution powered by superior analytics

Screenshot of SAS Customer Due Diligence showing a risk-based approach to customer monitoring

SAS Customer Due Diligence

Maximize the effectiveness of your anti-money laundering program with enhanced customer intelligence and streamlined CDD/EDD processes across the customer life cycle.



Key features

Protect your institution by continuously assessing the risk of a customer relationship through comprehensive screening, periodic reviews of risky entities, and the use of workflows and reporting to automate risk reviews.

Continuous event-based risk rating of entities

Provides complete customer life cycle risk coverage – from initial onboarding to ongoing CDD to EDD efforts. Allows analysts to review events when they happen – not over longer time intervals. Continuously monitors and alerts analysts to changes in a customer’s risk rating for further review.

Holistic view of risk

Offers a network view and visual representation of all entities and associated parties for a complete picture of potential risk and more in-depth due diligence. Sophisticated visualization capabilities allow analysts to quickly spot and monitor beneficial owners.

Integrated alert & case management

Enables speedy review resolution with preconfigured workflows. Supports robotic process automation, alert hibernation and automated alert prioritization.

Integrated alert & case management

Enables speedy review resolution with preconfigured workflows. Supports robotic process automation, alert hibernation and automated alert prioritization.

Cloud-native, elastic & scalable

Helps contain compliance costs by running on an elastic, scalable platform for public and private clouds. Rapidly processes large data sets and accelerates the complex analytics life cycle, from data preparation to discovery to deployment. The elasticity of compute and data environments supports growth in transaction volumes and complexity of model validation.


Recommended resources on SAS Customer Due Diligence

White Paper

AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism

Article

Next-Gen Anti-Money Laundering – Robotics, Semantic Analysis and AI