• Self-service configurable customer risk profile
• Validation of risk factor changes
• Real-time generation of customer ongoing alert
• Link analysis to identify UBO and controlling parties

Financial institutions are pressured daily to comply with FinCEN’s CDD Final Rule. This is due to the inflexibilities of their legacy systems and the time consuming back-and-forth with their vendor to make changes.

Xceed CDD enables real-time customer ongoing monitoring once onboarded. Configurable periodic alerts are generated depending on self-service, configurable, risk factors. Integrated with one-click link analysis, all BO, UBO and controlling parties’ relationships can be easily investigated.