Cicada Profiler™ Cicada Profiler is designed to unify and streamline key KYC processes including on-boarding, documentation gathering and risk-profiling, and to integrate with other compliance-related systems, such as list matching (e.g., OFAC, EU, UN, etc.) and transaction monitoring, to provide a comprehensive, end-to-end solution.

With Cicada Profiler, your organization gains a solution with the built-in functionality, audit trail and transparent processes that are essential for meeting the compliance standards driven by frameworks such as the USA Patriot Act, MiFID and other similar legislation.

Profiler offers automated processes for client on-boarding and ongoing client review activities at the enterprise level thus reducing operational costs through improved processes and workflows. Configurable rules according to your policies provide additional controls to make sure that necessary customer information and documentation is collected and validated. Cicada Profiler includes these important features:

• Standardized client on-boarding process
• Integration with compliance list checking, transaction monitoring, credit and
  other core information systems
• Automated calculation of next review date
• Recalculation of risk ratings and documentation requirements
• Linkage to customers, accounts and associated documentation
• Configurable rules for data validation, risk ratings, periodic review cycles and escalation
• Reports and reporting tools to provide a full audit trail
• Roles-based access

What the market says about Profiler...

"It has all the features I want .... and more.”....MLRO, Global Investment Bank.

"I’ve not seen anything in the market that provides the level of functionality for client onboarding.”....Major consulting firm.

“Profiler’s functionality is exactly what we were looking for.”....Sr. Operations Manager, Major European Bank.

“The centralized approach provides us with tremendous benefits.”....General Manager, UK Bank.

“Profiler’s user-interface is the most advanced of anything we’ve seen.”.... Compliance Officer, German Bank.