DCI
Strengthen customer relationships while monitoring for AML risks
Our services
Dynamic interview templates
Gather customer due diligence information along with valuable customer insights.
Risk-based & rules-driven design
Access a more accurate view of customers and the risk posed to the institution.
Flexible profiles
Create prospect and noncustomer entity profiles that are similar to customer entities.
Multistage case management
Use embedded investigation work steps.
Customer activity collection
Take advantage of expected-to-actual activity comparisons.
Ownership information
Collect valuable data from covered entities.
Dynamic interview templates
Gather customer due diligence information along with valuable customer insights.
Risk-based & rules-driven design
Access a more accurate view of customers and the risk posed to the institution.
Flexible profiles
Create prospect and noncustomer entity profiles that are similar to customer entities.
Multistage case management
Use embedded investigation work steps.
Customer activity collection
Take advantage of expected-to-actual activity comparisons.
Ownership information
Collect valuable data from covered entities.
How the Crowe DCI framework can help
Crowe CDD Calibrator
Perform the calibration of AML customer due diligence (CDD) risk scoring models with greater efficiency and enhance the overall effectiveness of your compliance and risk management.
The Crowe DCI framework brings together effective, high-risk customer management technology with an easy-to-use AML case management tool. Contact us today.
