Customer Due Diligence
CDD-X

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

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 solution, enabling you to have confidence that you understand your customer and their risks throughout the customer lifecycle.

Risk Assess Your Customers 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.

Data Intelligence

Enrich entity profiles with aggregated third-party data

Understand Your
Customer

Identity Resolution

Deduplicate entity records and identify hidden connections

Consolidate Customer
Profiles

Network Analytics

Identify direct and indirect customer relationships and associations

Assess Relationship
Risk

Better Assess Customer Risk

Take a risk-based approach to CDD and wholly understand your customers’ risks with NICE Actimize CDD-X.

Customer
Segmentation

AI-driven segmentation enables an enhanced risk-based approach

Targeted Approach

Customer Risk Assessments

Comprehensive risk assessments with extensive risk factors

Accurate Risk Scores

Entity Centric
View

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

Intuitive Insights

Learn More

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.