Customer Due Diligence

Al Amal Exchange joins forces with Effiya, leveraging advanced AI technology to elevate risk reduction in finance.

Gain a competitive edge over competition by making informed decisions through rapid, precise and completely automated risk profiling

Key Features

1

Proven time savings

quicker risk assessment for smother and fast onboarding experience.

2

Automated risk scorecard

Leverage Ai to develop risk scorecard based on the historical data

3

Easy to configure scorecard

Enhance risk management effectiveness by tailoring scorecards with variable-specific weightage for maximum customization.

4

Rest API

Rest API framework for complete automation of cycle with min. effort

Easily configurable rules

Enhanced flexibility, empowering you to effortlessly manage and customize risk assessment rules to meet your evolving business needs.

Dynamic Data Processing

Solution allow you to process in both real-time and batch mode

Automatic alert and case generation

Any high-risk entity triggers an instant alert, automatically generating a case in the investigation studio for further analysis and scrutiny.

No-code platform

Customize parameters effortlessly with UI without any need for coding.

Feel the Power of Effiya's AML Compliance Suit

Experience Our CDD Solution

Enhance your CDD process with AI

Leverage AI to streamline and optimize CDD procedures. Automate risk assessment for faster and more accurate identification of risks and compliance issues. Reduce manual efforts,. Improve decision-making and strengthen risk management.