
The Migration of CDD
CORAL™ CDDGateway uses the latest technological innovations to provide a comprehensive customer lifecycle risk coverage – accounting for customer onboarding, ongoing due diligence and enhanced due diligence (EDD) processes.
Customer Due Diligent Gateway
CORAL™ CDDGateway is a one-stop secure cloud based compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). This simple, cost-effective application fulfills the requirements endorsed by regulators worldwide. It utilizes the most sophisticated algorithms and revolutionary innovation to allow a thorough filter of the entire database that results in a minimal false positive rate.
CORAL™ CDDGateway uses the latest technological innovations to provide a comprehensive customer lifecycle risk coverage – accounting for customer onboarding, ongoing due diligence and enhanced due diligence (EDD) processes.
CORAL™ CDDGateway accurately uses dynamic graphic so investigators can see both the overall risk score and classification of the risk score to understand where that risk is focused. Alerts are sent based on suspicious activity, enabling instant decisions to block, hold, or release transactions.
Through the adaptation of machine learning platform into CORAL™ CDDGateway, it enables customer to reduce false positives through semantic and statistical analyses on new alerts, quickly identifying duplicate or redundant data that might be creating the appearance of suspicious behavior.
A flexible platform that adapts unique predictive analytics which create operational efficiencies and a holistic view of customer risk relationships.
Advanced CDD Desktop and reporting capabilities helps simplify detection, prevention, safe keeping of customer information and compliance requirements.
Customer Identification
Customer Acceptance
Transaction Profile
Risk Rating
Documentation
Monitoring & Investigation
Talk to our professionals on your challenges, we would assists you with a trusted solution.
Reinventing Banking
Through Innovation
© 2023 TESS INTERNATIONAL. All rights reserved.