Beyond Compliance: Securing the Instant Future
Discover the latest insights and strategies in fraud prevention and AML compliance and explore how AI technologies redefine operational efficiency for financial institutions.
Know your Customer / Customer Due Diligence
RiskShield for KYC & CDD –
Real-time Insights. Risk-based Actions. Zero Guesswork.
Customer Due Diligence (CDD) is a crucial part of Know Your Customer (KYC) and a regulatory must for AML compliance. RiskShield empowers the process that financial institutions and insurance companies go through to screen the customers and assess the risk they pose before establishing a business relationship.
Trusted by Industry Leaders
Join our prestigious customers – trusted names in the finance sector.
From Compliance Obligation to Strategic Advantage
In today’s high-stakes regulatory environment, Customer Due Diligence is no longer just a compliance requirement, it’s a strategic imperative.
RiskShield enables financial institutions to monitor the entire customer lifecycle – combining risk evolution, transaction monitoring, and all screening activities in one powerful platform.
Smart Monitoring for Every Customer Touchpoint
Risk must be monitored continuously and consistently, regardless of where in your organization your customer is interacting.
Whether it’s initial onboarding, ongoing screening, product updates, or reacting to new AML controls, RiskShield ensures you're always one step ahead protecting your organization and your customers.
KYC & Due Diligence with RiskShield
Key Challenges in KYC/CDD and How RiskShield Solves Them
1. Stringent and Evolving Regulations
Global financial regulations are complex and constantly changing. RiskShield keeps you compliant across jurisdictions with a flexible rule engine and real-time updates that align with AML, KYC, and CDD mandates.
2. Resource-Intensive Processes
Traditional KYC practices are labor-heavy and error-prone. RiskShield automates core tasks (customer screening, risk scoring, transaction monitoring) freeing teams to focus on higher-value activities.
3. Accurate Risk Assessment
Ongoing risk evaluation is critical to identifying high-risk customers. With Hybrid AI and dynamic scorecards, RiskShield enables real-time, adaptive risk assessment throughout the customer lifecycle.
4. Customer Experience vs. Compliance
Lengthy, document-heavy onboarding can frustrate customers. RiskShield streamlines monitoring, helping you balance frictionless onboarding with regulatory integrity.
5. Integration Across Systems
KYC doesn’t happen in isolation. RiskShield integrates easily with your onboarding tools, CRM, core banking systems, and external identity providers while ensuring consistent compliance and unified risk insights.
6. Need for Flexible Modeling
Global financial regulations are complex and constantly changing. RiskShield keeps you compliant across jurisdictions with a flexible rule engine and real-time updates that align with AML, KYC, and CDD mandates.
Further Information about AML COmpliance
Let’s Talk About Your KYC & CDD Strategy.
Whether you're looking to streamline onboarding, stay compliant with evolving AML regulations, or automate ongoing risk monitoring – we're here to support you.
Let’s explore how RiskShield can strengthen your KYC/CDD processes.
Use the form below to get in touch with our team.
Dr. Stephan Lemkens
Solution Owner Compliance | Risk & Fraud
Stephan has been a consultant within the Professional Teams since 2018, gaining experiences with projects focusing on Transaction and Session Monitoring in the context of fraud prevention. Since 2020 he has been focusing on Compliance, working closely with our customers on projects around Suspicious Activity Monitoring and Customer Due Diligence.
