Available from BAE Systems Applied Intelligence
Norkom’s Customer Due Diligence (CDD) / Know Your Customer (KYC) solution offers a complete, enterprise-wide approach to managing your CDD / KYC requirements – from initial on-boarding to ongoing due diligence. You can reduce the total cost of IT ownership while minimising risk throughout the customer lifecycle.
Our CDD / KYC solution can act in standalone mode or as an integral element of the Norkom anti-money laundering solution. It can also work in tandem with Norkom’s Watch List Management solutions - sanctions and Politically Exposed Person (PEP) screening, and payments and transaction filtering – to enable the automatic checking of customer names against a range of sanctions and PEP lists.