Stay compliant with the new beneficial ownership regulations with our customer due diligence solution, Due Diligence Manager. Streamline your customer due diligence (CDD) and enhanced due diligence processes with the solution that can adapt to your current policies and procedures. 

Customer Due Diligence, CDD, Banker's Toolbox

 

 

 

 

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Learn why Due Diligence Manager is your customer due diligence solution for your institution.

Due Diligence Manager Features

Beneficial Ownership CoverageSimplify internal processes and get the coverage you need to stay compliant with Due Diligence Manager.

Risk Rating and ReviewsGain the flexibility to risk rate on multiple levels and monitor at account level to accommodate periodic reviews.

Tailored QuestionnairesTailor your CDD questions to meet your institutions unique needs with customized question building features.

Case ManagementConsolidate and manage your Customer Due Diligence process in one centralized location

Documentation and StorageGain easy access to current data for reviews or investigations. Multi-User FunctionalityAssign unique user roles and permissions for front line and back office staff based on your institutions needs.

 

Flexible Deployment and Integration

Already using BAM+?

Already have a transaction monitoring system in place? 

Turn on Due Diligence Manager and you will have a seamless integration with your BSA/AML program.  You can begin to collect, track and store all of your CDD information in one centralized place.

If you are not a BAM+ user, you can still benefit from the capabilities that Due Diligence Manager provides. Due Diligence Manager can easily be deployed as a stand-alone feature to supplement your existing AML solution and provide you with efficiency and enhanced functionality.