The Playbook to Stop Polymorphic AI Fraud
Verify who you’re doing business with
Verify individuals and businesses at onboarding and beyond — combining identity verification, beneficial-ownership discovery, and risk rating to meet CDD and EDD obligations.
Know the customer, the business, and the account
Verify individuals, see through to business owners, and extend risk context across the full account relationship.
Verify individuals with confidence
Identity verification through integrated third-party providers, customer risk rating, and CDD at onboarding and on an ongoing basis.
See through to the owners
Business verification with beneficial-ownership identification and verification, source of funds and wealth, and expected-activity documentation.
Risk in full relationship context
Extend verification and risk context to the account and relationship level so risk is understood across the full customer relationship.
From identity to risk decision
Identity and business data are verified and screened automatically, with high-risk profiles routed straight into enhanced due diligence.
From identity to risk decision
Collect customer and business data.
Verify identity via integrated providers.
Screen against watchlists and score risk.
Trigger enhanced due diligence for high-risk profiles.
Retain documentation and evidence.
Onboarding to oversight, connected
Identity, ownership, and risk rating feed directly into screening, monitoring, and filings on one platform.
Individuals and businesses
Consumer (KYC) and business (KYB) onboarding, beneficial-ownership verification, periodic refresh, and enhanced due diligence.
Faster diligence, focused resources
Speeds EDD workflows and focuses resources on high-risk customers, as part of the end-to-end AML suite. Named a Leader in The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025.
One customer risk profile
Verification and ownership data enrich the customer risk profile used across monitoring, screening, and reporting.
Documented, auditable diligence
Beneficial-ownership capture, source-of-funds documentation, evidence management, and audit trails support examinations.
- Integrated third-party identity-verification providers
- Auto-populated demographic information
- Defined EDD review cadence (3/6/12 months)
- Beneficial-ownership and source-of-funds capture
- Full audit trail for exams
Common questions
Which identity verification providers are supported?
DataVisor leverages integrated third-party identity-verification and screening providers, can auto-populate demographic information, and applies a defined EDD review cadence (3/6/12 months) for high-risk customers.
How do KYC and EDD connect?
Customer risk rating triggers enhanced due diligence for high-risk customers, keeping onboarding and ongoing diligence in one workflow.
Onboard with certainty
See how DataVisor verifies customers and businesses end to end.