Product Brochure

High-Risk Customer Management

Verafin’s end-to-end approach to CDD/EDD and High-Risk Customer Management applies advanced analytics including artificial intelligence and machine learning and incorporates a wide range of data sources to group customers into high-risk categories.

This brochure demonstrates how Verafin’s High-Risk Customer Management approach allows for more tailored and effective management throughout the customer relationship, including:

  • Segmentation 
  • Risk Stratification
  • EDD Reviews
  • Surveillance
  •   BSA/AML Compliance
  •   CDD/EDD
  •   High-Risk Customer Management

Related Content