Customer Due Diligence
CDD-X

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Know your customers. Know your risk.
Know how to conduct effective CDD.

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Effective Customer Due Diligence (CDD) requires an accurate risk assessment of your customer from Day One, as well as precise ongoing monitoring of changes in customer risk during their relationship with your organization. 

CDD-X is an end-to-end CDD solution, enabling you to have confidence that you understand your customer and their risks throughout their lifecycle.

Assess Customer Risk with Confidence.

Build Accurate Customer Profiles

Gain a holistic picture of your customer and their risks.
With NICE Actimize’s integrated technology and data intelligence tools, you have the power to build complete, accurate and consolidated entity profiles.

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Data Intelligence

Enrich profiles with trusted third-party data

Understand Your
Customer

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Identity Resolution

Eliminate duplicates and uncover hidden connections

Consolidate Customer
Profiles

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Network Analytics

Identify direct and indirect customer relationships and associations

Assess Relationship
Risk

Better Assess Customer Risk

Take a risk-based approach to CDD with NICE Actimize CDD-X, giving you a complete and accurate view of customer risks.

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Customer Segmentation

AI-driven segmentation enables an enhanced risk-based approach

Targeted Approach

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Customer Risk Assessments

Comprehensive risk assessments with extensive risk factors

Accurate Risk Scores

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Entity Centric View

Visual and comprehensive view of customers, notable risk and related parties

Intuitive Insights

Optimize Ongoing Monitoring and Risk Assessments

Optimize how you take a continuous approach to manage risk throughout
the customer lifecycle with CDD-X. Be proactive and monitor for changes, adjusting risk scores as event-driven risk changes occur. Understand the impact of setting changes to risk factors with CDD-X’s simulation capability to make confident and informed decisions.

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Risk Monitoring

Enhance Customer Lifecycle Risk Management (CLRM) with event-driven risk monitoring, leveraging AI and machine learning

Understand Risk Across the
Customer Lifecycle

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Simulation

Simulate impact of risk factor changes on your operations, using production data before implementation

Be Prepared with
Easy Impact Analysis

Have Confidence that You have an Always Accurate Assessment of Your Customers' Risk Profiles

Contact us today to find out how
NICE Actimize's CDD solution can improve your customer risk assessments

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