Generative AI is transforming Customer Due Diligence (CDD) and KYC in financial services by automating manual tasks, reducing errors, and ensuring compliance. Traditional onboarding processes are slow and error-prone; GenAI accelerates them by capturing and validating data, verifying identities and income, and screening against sanctions lists. AI-driven risk modeling reduces false positives by up to 85%, streamlines Ultimate Beneficial Owner (UBO) identification, and delivers richer, context-aware insights. Orion Innovation’s solution integrates structured and unstructured data sources, strengthens fraud detection, and enables perpetual monitoring, creating faster, smarter, and scalable onboarding.

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