Facctum Customer Due Diligence

Facctum Customer Due Diligence is a comprehensive solution designed to enhance regulatory compliance by providing advanced customer screening capabilities. It enables organizations to perform real-time, attribute-weighted scoring for customer due diligence, ensuring fast and explainable match decisions with response times of approximately 80 milliseconds. The platform supports dynamic screening profiles, AI-driven auto-tuning, and impact analysis, allowing for precise and adaptable screening across various scenarios. Key features include configurable screening profiles, continuous monitoring, bulk screening, and seamless integration with case management tools. By aligning with global KYC and AML regulations, Facctum Customer Due Diligence helps organizations proactively manage risks, reduce false positives, and improve operational efficiency.