Customer due diligence 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.
Pingwire Customer Due Diligence
Pingwire offers a comprehensive solution for businesses to meet regulatory obligations, manage risks effectively, and streamline customer onboarding processes. Pingwire's CDD equips businesses with digital KYC/KYB forms for seamless integration into onboarding processes. It verifies customer data against multiple sources, conducts frictionless screening against relevant watch lists, and enables KYC information to serve as a basis for transaction monitoring.
Optimize team productivity
Automate time-consuming due diligence tasks such as gathering and validating customer data, conducting compliance screenings, and generating comprehensive reports to maximize your team's efficiency and resource allocation, enabling them to focus on strategic initiatives.
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, fostering customer satisfaction and loyalty.
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 and regulatory compliance.
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, anticipate increased risks, and make informed decisions.
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 without compromising accuracy or efficiency.
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.
