Knowledge Base   /   Crypto Monitoring   /   Customer Due Diligence & Risk Rating

Can Velocity provide customer risk rating?

Posted on 09 February 2022 08:43 am EST

Yes. Velocity has a dynamic risk model which is fully configurable in-house to manage the ever-changing AML risk landscape. Financial Institutions can configure and update proper CDD and EDD trigger questions as part of the KYC process which seamlessly feeds into the customer risk rating process. FIs can use the system to onboard or integrate data from other platforms