Trapets KYC and Customer Due Diligence
Run KYC, ongoing due diligence, and enhanced due diligence through a single, transparent customer risk framework that your AML team can explain and defend. Gain a single, continuously updated view of customer risk, with transparent scoring logic and full compliance control over how due diligence is applied in practice.
Financial institutions are expected to apply risk based due diligence consistently across the entire customer lifecycle. In practice, many organisations struggle to maintain control, visibility and audit readiness.
Customer information is scattered across onboarding, screening and transaction monitoring tools, making it difficult to form a complete and consistent view of risk.
Binary or rule only scoring fails to reflect real customer risk and makes it difficult to justify decisions.
Risk ratings cannot always be clearly explained or traced back to policy and data.
Trapets connects onboarding, customer due diligence, ongoing monitoring and enhanced due diligence within one structured and auditable framework.
All customer data, risk factors, alerts and case decisions feed into a continuously updated customer risk profile. Teams work from a shared source of truth with full visibility across the lifecycle.
Trapets Customer Due Diligence can serve as a standalone solution or connect to Trapets Screening and Transaction Monitoring at a later stage.
You can implement Customer Due Diligence first and expand without reworking workflows or risk models. When connected, screening results and transaction monitoring alerts feed directly into the customer risk profile, ensuring risk reflects both inherent and behavioural factors.
Regulators expect clear logic, consistent policy application, and full traceability of decisions.
Multi dimensional, policy driven risk models aligned to your risk appetite
Transparent calculation of every customer risk rating
Full audit trail of changes, reviews and approvals
Clear documentation to support supervisory examinations and internal audit
AML teams need to respond quickly to regulatory updates, supervisory findings, and internal policy changes.
With Trapets, compliance teams retain ownership of risk logic, while technology enables execution at scale.
Customer risk should not be pieced together across disconnected systems. Trapets brings data, alerts, and decisions into one operational workflow.
All risk signals are captured within the same workflow, enabling consistent review, investigation, and decision making.
Effective compliance must support efficient onboarding and customer servicing.
Maintain rigorous compliance standards while supporting operational efficiency.
Consistent application of AML and CTF policy
Clear oversight of higher risk customers
Structured, defensible investigations
Stronger audit readiness
Reduced operational friction across compliance teams
Trapets Customer Due Diligence supports financial institutions operating in regulated environments with formal AML and CTF obligations.
Our solution is used by banks, credit institutions, investment managers, funds, and insurance providers that require structured, risk-based customer due diligence across the full customer lifecycle.
"With Trapets Customer Due Diligence, our customers can independently complete the onboarding and due diligence process without relying on us to provide information."
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