Ongoing Customer Due Diligence (OCDD)
Enhance your ongoing customer due diligence process.
Are you struggling with managing your Ongoing Customer Due Diligence program? Or you simply want to stay ahead of the regulator by re-verifying your customers? GBG greenID offers a comprehensive ongoing customer due diligence solution, including KYC, EDD, AML, CTF and more!
greenID offers a complete solution to meet your ongoing regulatory requirement while seamlessly converting genuine customers. greenID can help reduce the volume of manual verifications you need to do by up to 70%, and for the remaining few, we can automate a customer outreach program with minimal technical effort.
Unique, comprehensive data sources to ensure your OCDD program can achieve high match rates
Innovative technology to integrate ID verification with OCDD, continued transaction monitoring, and seamless reporting
Quick, simple integration with hosted capability to eliminate your internal technical costs and resource limitations
Automated process to capture additional ID information for high-risk individuals
Important Resources
Guide – AUSTRAC Regulatory Quick Guide for OCDD
Blog – Why you can’t afford to ignore OCDD
Blog – Fast and efficient OCDD – Is compliance holding up your business?
Flyer – Ongoing Customer Due Diligence
Checklist – Ongoing and Enhanced Customer Due Diligence
IDC White Paper – Biometrics and Digital ID Verification
Prevent fraud with greenID’s OCDD solution.
Discover the benefits of our ongoing customer due diligence solution for your business.
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