KPMG Intelligent Diligence | KPMG | IE
close
Share with your friends

KPMG Intelligent Diligence

KPMG Intelligent Diligence

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

1000

Contact us

Director

KPMG in Ireland

Contact

Also on KPMG.com

Drop of water on leaf

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

 

Connect with us

 

Request for proposal

 

Submit