Due Diligence

Due Diligence / Identity Verification

MATRICS provides real-time access to customer due diligence information for risk profiling, screening and transaction monitoring.

The system enables integration with BVN and/or NIN API services to ensure real-time identification and verification

MATRICS provides the following additional capabilities:

• Automated customer risk profiling, Transactional behavior, historical data
• Continuous customer classification into risk categories
• Automated Customer due diligence (CDD) and enhanced due diligence (EDD)
• Continuous data synchronization from Core banking application ensuring KYC record remain updated