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.
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
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.
Risk Monitoring
Enhance Customer Lifecycle Risk Management (CLRM) with event driven risk monitoring, leveraging AI and machine learning
Understand Risk Across the
Customer Lifecycle
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
What's New?
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Accurately Understand Your Customer Risk with CDD
Infuse precision into the heart of your risk management program with NICE Actimize’s Customer Due Diligence solution, CDD-X.
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Screening in KYC
Strong, Integrated Party Screening is Essential for Accurate Customer Risk Ratings
