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Customer Due Diligence & Risk Rating

Can Velocity provide customer 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...
How can Velocity communicate with CBS or other systems?
Velocity communicates with CBS or other systems through API Integration and file-based integration.
Does Velocity has customer onboarding option?
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...

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