CDDPro is a smart, AI enabled tool which uses Natural Language Processing (NLP) to help you obtain relevant, legally required information from potentially higher risk customers concerning e.g. • their financial and business backgrounds • their business models • their sources of wealth • why they want to do business with you It does so consistently, to a high standard, across your entire organization, improving your ability to conduct effective risk assessment and reducing the risk that ‘bad apples’ within your onboarding teams will jeopardize your good name and reputation. In the process, it reduces your exposure to fines and criminal penalties, cuts down on avoidable ‘back and forths’ between the first and second lines and quickens onboarding times. All the while, it curates the information captured during the onboarding process, enabling you to measure onboarder performance and mine large data pools of customer answers for deeper risk insights and marketing opportunities. There are also versions for digital onboarding and CDD remediation for use by customers directly, saving you thousands of human-hours in callbacks and clarifications. CDDPro plugs seamlessly into whatever systems and technologies you are using for screening and risk assessment right now – without exception. Connect with us for an initial meeting to see if we can help you.