DCI

DCI

Strengthen customer relationships while monitoring for AML risks 

Financial instutions are required to establish criteria for monitoring accounts and relationships that pose greater than normal risk of Bank Secrecy Act and anti-money laundering (AML) violations. The Crowe DCI framework can help you integrate customer identification programs, customer risk rating, and AML enhanced due diligence activities into account-opening processes.

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

The web-based Crowe DCI solution can be embedded in your bank’s account-opening platform, allowing for seamless customer data collection. Crowe DCI also integrates with your transaction monitoring system, data warehouse, and common third-party information sources to provide a complete picture of risk. Risk elements and scoring tables are tailored to reflect your unique risk assessment. The framework draws on the extensive experience of the Crowe financial crime services group and proven Crowe AML implementation methods.

Featured service

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.

Contact us

The Crowe DCI framework brings together effective, high-risk customer management technology with an easy-to-use AML case management tool. Contact us today.
Troy LaHuis - social
Troy La Huis
Principal, Digital Security Services Leader
people
Bharat Chandrasekar