80% of online customers and 40% of in-branch customers abandon the on-boarding process if it is not smooth. Fast verification of detailed customer information means that on-boarding and ongoing monitoring can be completed quickly – minimising customer drop outs, while retaining strict protocols on risk.
Increase investigator efficiency with automatic verification
On-boarding teams can access all information in one place, automatically syncing verified records with those captured in the NetReveal platform and reducing the onus on analysts to manually gather data from external sources.
Richer scores mean improved detection
NetReveal combines Dun & Bradstreet’s data and analytics - capturing over 420 million records globally - to enhance the quality of the risk score, build accurate risk profiles and reveal suspicious connections.