Expert CDD Agent
by Silent Eight · Financial crime and fraud · Singapore, Singapore
Supports complex customer due diligence workflows
What Expert CDD Agent is used for
- Assess beneficial ownership and PEP exposure
- Apply consistent policy to customer risk decisions
- Produce audit-ready records of each case
- Reach acceptance, escalation or conditional review outcomes
About Silent Eight
AI agents that resolve sanctions, PEP, adverse media and transaction monitoring alerts for compliance teams.
Silent Eight in the vendor registry: its products, features and similar vendors.
Also by Silent Eight
- Iris 7: AI agent platform for compliance decision execution
- Customer Screening Agent: Assesses PEP and adverse media alerts
- Payment Screening Agent: Resolves sanctions and payment screening alerts
- Transaction Monitoring Decision Agent: Decisions AML transaction monitoring alerts
More in this category: AML, KYC and fraud detection software.
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