About Customer Diligence
Customer Diligence provides AML tooling for financial companies and professionals. With the AML tool compliance officers can perform a complete customer due diligence screening within a few minutes.
The AML tooling assists compliance officers in finding the political exposed person (PEP) status, potential sanctions and other potential risks. The tool also offers insight into group structures of companies. This information helps with finding the ultimate beneficiary owner.
Customer Diligence is continuously adding new products and features to provide their customers with the most complete AML tool.