1. Configurable risk-led mapping of cases, directing analysts to the correct set of data sources for each entity. Our technology is proprietary and bolts on any combination of existing KYC or AML systems you already have.
2. Ability to document prior research and show the delta over time, saving several banks we work with an estimated 20%-40% of the workload in AML surveillance.
3. D3 allows you to reduce time spent analyzing old/irrelevant data freeing up analyst resource. Our dedicated Solutions Team will collaborate with you to understand the specifics of your operational procedures and deliver a solution that’s tailored to your needs.
4. Customizable workflows help you define the data you need, in order to meet your policy requirements across any source – internal data, open source websites or premium databases.
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