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KPMG Intelligent Diligence

KPMG Intelligent Diligence

KPMG Intelligent Diligence “KPMGID” replicates the cognitive and investigative processes of KYC analysts to perform Client Due Diligence.


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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


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