Automated KYC & KYB Verification with Multiple Data Sources
By leveraging multiple data streams, we ensure thorough scrutiny of customer information, enhancing accuracy and reliability in data verification and risk assessment.
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Pingwire Customer Due Diligence automates KYC, KYB, sanctions and PEP screening, and ongoing monitoring for European banks, payment institutions, and fintechs. Autonomous AI agents verify customers from multiple data sources, score risk in real time, and surface only the cases that need human review. The module integrates with leading global data vendors and produces audit-ready documentation for AMLD6 compliance.
Pingwire Customer Due Diligence
Pingwire offers a comprehensive solution for businesses to meet regulatory obligations, manage risks effectively, and streamline customer onboarding processes.
Enhanced customer journey
Even with strict regulations, Pingwire's CDD enhances the customer experience. We simplify onboarding processes, minimize repetitive data requests, and ensure a smooth, efficient experience.
Improve precision and reliability
Leveraging advanced algorithms and data from multiple sources. Pingwire, together with world leading data vendors, offers up-to-date customer information ensuring accuracy in risk assessment.
Data-driven insights
Pingwire's solution includes robust analytics capabilities, enabling businesses to derive actionable insights from customer data. By identifying patterns and trends, you can uncover suspicious connections.
Scale globally
As businesses expand, manual CDD processes become cumbersome and error-prone. Pingwire's CDD seamlessly scales across markets and products to accommodate growing customer volumes.
Follow up customer activities
Include transactions and activities in your customer due diligence process. Create thresholds based on historical activity or information directly from your customer. Abnormal behaviour will easily be detected.
Automated KYC & KYB Verification with Multiple Data Sources, answered.
Straight answers to the questions compliance and product teams ask before buying.
What is CDD?
An automated customer due diligence module covering KYC, KYB, sanctions and PEP screening, and ongoing monitoring for European banks, payment institutions, and fintechs.
Which data sources does it use?
Pingwire integrates with leading global identity, corporate registry, and watchlist vendors, and combines them with your own transaction and behavioural data to score risk.
Does it handle ongoing monitoring or just onboarding?
Both. Customers are continuously rescreened and re-scored as watchlists, profiles, and transactional behaviour change, not only at onboarding.
Is the output audit-ready?
Yes. Every verification step, screening hit, decision, and override is logged with full traceability for AMLD6 audits and internal governance.
Still have a question?
Talk to a Pingwire specialist about your AML and fraud workflows.
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- Real-time transaction monitoring
- PEP, sanctions & adverse media screening
- End-to-end case management
- Built-in fraud & risk prevention