Financial Crimes Insight for Entity Research

IBM Financial Crimes Insight for Entity Research enables your organization to improve the customer experience throughout the customer lifecycle, from on-boarding through periodic review, by streamlining and automating Know Your Customer (KYC), and customer due diligence (CDD) compliance process. By augmenting existing systems instead of replacing them, financial institutions can take advantage of AI, automation and modern capabilities while realizing a faster time to value.