Customer Due Diligence and Anti-Money Laundering

Risk-Based Diligence Models

Customer due diligence and adherence to anti-money laundering, combating financing of terrorism and counter-proliferation compliance regulations are significant obligations and operational burdens. Let SS&C help.

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Ongoing Due Diligence and Monitoring

Leverage expertise

Subject matter experts have the most up to date and informed guidance on the latest global regulatory changes.

Reduce expensive internal staffing costs

Outsource risk analysis and due diligence to knowledgeable and informed expert staff instead of hiring internally.

Consolidate due diligence

Support for all levels of customer due diligence - investor, investment, counterparty or prospect – with staff and technology to simplify your due diligence needs.

Know your customer

Access to real-time data and analytics capabilities to enable responsible persons the ability to analyze and understand the risk impacts of their clients.

Resources

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