FOR BANKS AND FINANCIAL INSTITUTIONS
Secure Onboarding with Real-Time Fraud Prevention
As part of the automated onboarding process, in addition to its risk-scoring capabilities, Crowdz also offers banks and other financial entities real-time, automated fraud-prevention tools built into the system.
DETECT
Enhanced Due Diligence
- Identity verification
- Synthetic fraud prevention
- KYC: Know your customer assessment (for principals, directors, and UBOs), including financial fraud, other sanctions, PEPs, and adverse media
- KYB: Know your business assessment, including financial fraud, other sanctions, PEPs, and adverse media
- AML: Anti-money laundering assessment
Shorten the gap between completing work and getting paid for it.
Automated Real-Time Assessments for Identity, Fraud, and Compliance
Fortify your onboarding with Crowdz's advanced real-time checks or seamlessly integrate your existing processes—choose the assurance your institution needs today.
