CRT Risk minimizes your risk
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Customer Due Diligences
The FIC Act requires all Accountable Institutions (AIs) to identify and verify their clients. Customer Due Diligence (CDD) refers to the knowledge that an AI has about its clients and the AI’s understanding of the business that the client is conducting with it. The level of identification and verification must be determined in line with the client’s risk profile and as embedded in the AI’s bespoke RMCP. We have the CRT RISK platform for AI’s to do their CDDs in line with the requirements of the FIC Act.
Our CRT Risk platform offers
• Affordable
• Adaptable
• Hassle-Free
• Resilient
• Fast
customer due diligences online.
Customer Due Dilligenges are done online
• Establish the identity of the Customer who they are doing business with
• Establish the nature of the business to be done with the Customer
• Establish who benefits from the business, namely the UBO
• Establish if the transactions is “suspicious” or “unusual”
in line with your own Risk Matrix
• Simplified Due Diligence for Low Risk Customers – SDD
• Standard / Basic Due Diligences – BDD
• Enhanced Due Diligences – EDD
Easy to use - No wasted time
- Seamless Access – Login to the CRT RISK platform via Desktop, Laptop or on-the-go with MOBI BUZZ, our mobile app.
- Secure Communication – Integrate WAGGLE to engage with customers through a safe, encrypted link.
- Big Data Powered – Built on a Big Data Platform that automates datasets to deliver CDD, EDD, and ongoing monitoring.
- Real-Time Global View – Gain instant insights into your customers with dashboards aligned to FIC guidelines.
- Modular Flexibility – Scale and adapt the platform to your institution’s compliance needs with ease.
- Visual Client Profiles – Use the SNA tool to see a clear, visual rendition of your client profile and drill down to granular detail with a single click