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Seamless Customer Due Diligence

Oracle puts vast amounts of data at your fingertips so you can easily identify money launderers and comply with CDD and KYC regulations over the entire customer lifecycle.

Customer Due Diligence

Minimize Risk While Enhancing Customer Experience

Better workflows

Better customer management

Spend less time gathering data and more time analyzing it. Seamless API integrations with third-party data sources automatically collect the information you need.

Screen automatically. Automatically screen against sanctions lists, PEP watchlists, negative news, blogs, forums, and more.

Know the entire customer. In enterprise case management, investigators see a 360⁰ view of each entity and its associated risks.

Better risk assessment

Better risk assessment

Accurately assess customer risk. Algorithmic scoring models assign risk scores in real time. NLP briefings and assistants enable even faster decision-making.

Investigate intuitively. Inbuilt graph analytics visualizations enable advanced discovery and entity resolution.

Make decisions with confidence. Our transparent and explainable risk scoring models are fully documented for internal audit or regulator review.

Better customer experience

Better customer experience

Streamline onboarding processes. Workflows reduce the number of customer touchpoints while providing visibility of policies and procedures to teams.

Build a complete customer picture, fast. Gather additional information from third-party sources in less than a second.

Optimize investigator time and effort. Focus only on the riskiest cases by periodically de-risking low risk customers.

Customer Due Diligence Products

Quickly and Accurately Assess Customer Risks

Allows financial institutions to meet regulatory requirements, improves overall customer relationships, and provides cost-effective measures to identify and prevent financial crimes.

  • Comprehensive and extensible risk-scoring function
  • Continuous customer monitoring through lifecycle risk scoring
  • Real-time and batch interfaces to integrate with other systems
  • Advanced and enhanced due diligence to enable quality investigations
  • Extensible data mode reduces implementation time and costs

Achieve Optimal Screening Accuracy

Delivers advanced threat detection while minimizing false positives, helping to cost-effectively comply with increasingly complex domestic and international regulations.

  • Batch and real-time screening
  • Sophisticated matching algorithms with more than 450 standard match rules
  • Customizable workflows tailored for compliance investigations
  • Optional country packs with name and geographical reference data