Unified Customer Screening and Financial Crime Intelligence for AML and Onboarding

EIX-Customer Screening, Expert.ai’s solution, for unified Customer Screening and Financial Crime Intelligence for AML and onboarding, analyzes massive volumes of news and unstructured content, classifying it quickly and accurately based on predefined criteria. It supports key use cases, including new customer onboarding (e.g., when opening a new checking account), verifying transactions for new applications from existing customers, sanctions and PEP screening across customer clusters and institutional and third-party assessment.

Part of the expert.ai EidenAI Suite – a comprehensive, ready-to-deploy enterprise AI solution tailored by industry – EIX-Customer Screening helps identify customer, partner and vendor misconduct, take preventive action, ensure regulatory compliance and reduce regulatory risk.