CDD

Enhanced Due Diligence: A Guide for Authentication in the AI Era

2 days ago 7 min read Enhanced Due Diligence CDD

Enhanced Due Diligence (EDD) involves in-depth risk assessment, requiring detailed documentation and proactive fraud detection. Using AI-driven solutions like Arya AI helps mitigate risks, ensures AML compliance, and protects institutions' reputations while building customer trust.

Customer Due Diligence in Banking & How AI is Transforming it

a month ago 6 min read Customer due diligence CDD

Customer Due Diligence (CDD) helps banks assess risks, prevent fraud, and ensure compliance with regulations. By leveraging AI, banks can automate identity verification, streamline onboarding, and improve risk assessments for a more secure and efficient process.