• Customer Risk Profile Builder
• Close Monitoring
• Custom Monitoring
• Customer Review Scheduling
• CDD Alert

CDD is evolving into a proactive process with more regular verifications and risk profiling. Ongoing CDD monitoring ensures that changes in ownership, operating in new jurisdiction, having unusual transactions, or changes in business activities are monitored and verified.

Integrated with Xceed Data Intelligence and transaction monitoring, Xceed360’s ongoing CDD monitoring identifies risk patterns across customers and enables proactive risk monitoring throughout each customer’s entire relationship with your financial institution or service provider.