Cicada Profiler™ is a packaged solution to help firms manage customer information and conduct the client due diligence processes required for compliance with today’s anti-money laundering (AML) and “know your customer” (KYC) regulations. Cicada Profiler provides a methodical framework and built-in workflows for all core customer data management activities, from account opening to periodic compliance reviews.

With Cicada Profiler, your organization gains built-in functionality and processes for data management and audit trail that are demonstrable and transparent – keys to meeting compliance standards driven by frameworks such as the FSA’s "Know Your Customer" requirements in the UK and the USA Patriot Act.

Configurable rules provide additional controls to make sure that necessary customer information and documentation has been collected and validated. It offers tools for AML risk-based modeling of customers and automated processes for customer onboarding and reporting, escalation and periodic reviews and includes these important features:

• Roles-based access
• Ongoing customer record maintenance
• Documentation attachment facilities
• Documentation checklist support
• Automated AML risk ratings
• Cross-referencing facilities
• Linkage to account and ownership details
• Data validation upon entry
• Reports and reporting tools
• Full audit trail

What the market says about Profiler...

"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 .