The Playbook to Stop Polymorphic AI Fraud
Know and risk-rate every customer
Screen customers at onboarding and continuously — combining watchlist, PEP, and adverse-media screening with dynamic customer risk rating and due diligence in one workflow.
Screen once. Stay current always.
Combine onboarding and continuous screening with a risk rating that stays current, and due diligence built into the same workflow.
New-customer and continuous monitoring
Screen new customers and re-screen the existing book continuously against sanctions, PEP, and adverse-media lists.
Customer Risk Rating that stays current
Out-of-the-box customer risk rating scores customers across regulator-aligned dimensions and rescores on schedule and on trigger, driving CDD and EDD.
CDD and EDD in the same file
Escalate high-risk customers into enhanced due diligence — beneficial ownership, source of funds and wealth, and expected activity — with documentation and audit trail.
From onboarding to ongoing oversight
Customer data is verified, screened, and risk-scored automatically, with high-risk cases routed straight into enhanced due diligence.
From onboarding to ongoing oversight
Ingest customer and account data.
Screen against watchlists and score risk.
Auto-populate demographic details and route high-risk cases.
Analysts run CDD/EDD with third-party identity verification.
Decisions and evidence are retained.
Screening and risk rating, connected
Customer screening, risk rating, and due diligence share one data model with transaction monitoring and filings — no stitched-together point tools.
Across the customer lifecycle
Onboarding screening, periodic and event-driven re-screening, high-risk customer review, and enhanced due diligence for individuals and businesses.
Compliant and more productive
Manage customer risk ratings, CDD/EDD, and screening in one platform, as part of the end-to-end AML suite. Named a Leader in The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025.
One view of customer risk
Screening results and risk ratings flow into monitoring, case management, and filings, so customer risk context follows every alert and report.
Governed, auditable due diligence
Configurable scoring parameters, documented EDD workflows, beneficial-ownership capture, and full auditability support examinations.
- Rule-based CRR scorecard across four risk dimensions
- Auto-populated demographics via integrated IDV providers
- Scheduled and event-driven rescoring
- Beneficial-ownership and source-of-funds documentation
- Full audit trail for exams
Common questions
Which screening providers are supported?
DataVisor integrates leading providers including LexisNexis, Dow Jones, ComplyAdvantage, and Thomson Reuters for sanctions, PEP, and adverse-media screening; the OOTB AML solution uses LexisNexis Bridger Insight XG.
Does risk rating update automatically?
Yes. Customer risk rating rescores on a set frequency and on triggering events, and can escalate to enhanced due diligence.
Screen once, monitor always
See how DataVisor unifies screening, risk rating, and due diligence.