KPMG ID is a technology-enabled cognitive computing solution that has the ability to perform due diligence, auto-discount false positives and generate a full audit trail.
Key benefits of using KPMG ID:
- Faster – Due diligence searches can be completed in a matter of minutes reducing the time needed to review each customer file
- Cheaper – Cuts costs whilst fulfilling financial crime and KYC requirements
- Broader – No constraints on the amount of data or number of sources that can be analysed
- Scalable – Large volumes of requests can be processed swiftly with no additional effort
- Flexible – New regulatory focal points can be quickly implemented and searched as part of each customer profile
- Smart – Natural language processing and sentiment analysis replicates the way human analysts conduct research faster and more consistently