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SAS Customer Due Diligence description
SAS Customer Due Diligence is a software solution designed to help financial institutions manage risk associated with their customers. It offers a range of features, including risk profiling, automated alerts, case management, and investigation tools, all within a single platform. This enables you to understand your customer base, monitor for suspicious activity, comply with regulations, and make informed decisions about who you do business with. The system is scalable to fit the needs of different sized institutions. SAS Customer Due Diligence is designed to help your company comply with anti-money laundering and counter-terrorism financing regulations.
Who is SAS Customer Due Diligence best for
SAS Customer Due Diligence helps financial institutions manage customer risk. It offers risk profiling, alerts, and case management tools. SAS CDD enables compliance with anti-money laundering and counter-terrorism financing regulations. It has a 2.9/5 rating on G2 from 4 reviews.
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Best fit for small companies.
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Best fit for financial institutions.
SAS Customer Due Diligence features
Supported SAS Customer Due Diligence offers continuous event-based risk rating to refine risk assessment. |
Supported SAS Customer Due Diligence offers robust data management capabilities, including a common data model with SAS Anti-Money Laundering. |
Supported The software centralizes the enrichment and transformation of multiple data types, preparing them for analysis. |
Supported SAS Customer Due Diligence runs on SAS Viya, a cloud-native and open analytics engine. |
Supported SAS Customer Due Diligence supports a financial services-specific data model, mapping transactions across various entities. |
Supported The software handles multiple data types beyond transactions, including nonmonetary event data, geographic data, and risk lists. |
Supported SAS Customer Due Diligence provides alert and case management functionality to handle generated alerts and manage investigations. |
SAS Customer Due Diligence pricing
SAS Customer Due Diligence alternatives
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SAS Customer Due Diligence FAQ
SAS Customer Due Diligence software helps financial institutions manage customer-related risks. It offers risk profiling, automated alerts, case management, and investigation tools for regulatory compliance and informed decision-making. This scalable platform helps monitor suspicious activity and understand your customer base.
What is SAS Customer Due Diligence and what does SAS Customer Due Diligence do?
SAS Customer Due Diligence software helps financial institutions manage customer-related risks. It offers risk profiling, automated alerts, case management, and investigation tools for regulatory compliance and informed decision-making. This scalable platform helps monitor suspicious activity and understand your customer base.
SAS Customer Due Diligence integrates with other tools via APIs and pre-built connectors. It connects with various data sources, enabling comprehensive risk assessments. More specific integration details are limited.
How does SAS Customer Due Diligence integrate with other tools?
SAS Customer Due Diligence integrates with other tools via APIs and pre-built connectors. It connects with various data sources, enabling comprehensive risk assessments. More specific integration details are limited.
Alternatives to SAS Customer Due Diligence include Alloy, ACAIA, and OMNIO. These platforms offer similar functionalities, such as KYC checks, AML compliance features, and risk scoring. SAS Risk Management Platform, while from the same vendor, focuses on broader risk management.
What the main competitors of SAS Customer Due Diligence?
Alternatives to SAS Customer Due Diligence include Alloy, ACAIA, and OMNIO. These platforms offer similar functionalities, such as KYC checks, AML compliance features, and risk scoring. SAS Risk Management Platform, while from the same vendor, focuses on broader risk management.
Yes, SAS Customer Due Diligence is a legitimate software solution designed for financial institutions to manage customer-related risks. It offers features like risk profiling, automated alerts, and case management to ensure regulatory compliance and informed decision-making.
Is SAS Customer Due Diligence legit?
Yes, SAS Customer Due Diligence is a legitimate software solution designed for financial institutions to manage customer-related risks. It offers features like risk profiling, automated alerts, and case management to ensure regulatory compliance and informed decision-making.
I couldn't find specific pricing information for SAS Customer Due Diligence. Contact SAS directly to discuss pricing and determine if the product meets your customer due diligence needs.
How much does SAS Customer Due Diligence cost?
I couldn't find specific pricing information for SAS Customer Due Diligence. Contact SAS directly to discuss pricing and determine if the product meets your customer due diligence needs.
Customer reviews on SAS Customer Due Diligence's customer service are mixed. Some users appreciate the quick resolution of complex queries, while others express concerns about slow response times and inadequate issue resolution, citing it as "below par".
Is SAS Customer Due Diligence customer service good?
Customer reviews on SAS Customer Due Diligence's customer service are mixed. Some users appreciate the quick resolution of complex queries, while others express concerns about slow response times and inadequate issue resolution, citing it as "below par".
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.
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