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Knowledge Base   /   Customer Due Diligence & Risk Rating

Customer Due Diligence & Risk Rating

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 trigge...
Velocity communicates with CBS or other systems through API Integration and file-based integration.
The Velocity KYC and Risk Rating (KYCR) system comes with powerful dynamic risk model and integrated customer onboarding workflows to facilitate end-to-end due diligence and seamless integration wi...