Single Customer View (SCV)
Gain a 360° perspective to enhance compliance and decision-making
FIRA AML platform’s Single Customer View provides a comprehensive and unified profile of each customer by consolidating data from multiple systems. This holistic approach enables better risk assessment, improved compliance, and streamlined customer management processes.
To put it simply
Unify Customer Data for Comprehensive Risk Assessment
Aggregate customer data from multiple sources to create a centralized risk profile.
Identify hidden connections between accounts to detect potential fraud networks.
Enhance due diligence with real-time customer risk scoring and monitoring.
Key Features
Unified Data Consolidation
Merge customer information from multiple systems into a single profile.
Enhanced Risk Assessment
Access a complete view of customer data for accurate risk evaluation.
Real-Time Updates
Ensure profiles are always current with automatic data synchronization.
Comprehensive Tracking
View transaction history, alerts, and interactions in one place.
Customizable Dashboards
Tailor the interface to display key customer insights relevant to your needs.
Seamless Integration
Easily integrate with existing tools and platforms for a unified workflow.
Benefits