Feature Sheet

High-Risk Customer Management

Institutions are under increased regulatory pressure in the area of ongoing customer due diligence, particularly regarding the identification, assessment, and monitoring of FFIEC high-risk customer types.

Verafin’s end-to-end approach to CDD/EDD and High-Risk Customer Management applies intelligent risk categorization to identify, categorize, stratify, and actively monitor ongoing high-risk customer activity.

Tagged as...

  •   BSA/AML Compliance
  •   CDD/EDD
  •   High-Risk Customer Management
  •   Intelligent Segmentation

Share This...