CDD / KYC - SymphonyAI NetReveal Financial Services

<!DOCTYPE html> <html lang="en-US"> <head>  <script nitro-exclude async src="https://cdn.cookielaw.org/consent/a4ac16da-bd79-4d05-a019-1cdaa3a7c596-test/OtAutoBlock.js"></script> <script nitro-exclude async src="https://cdn.cookielaw.org/scripttemplates/otSDKStub.js" charset="UTF-8" data-domain-script="a4ac16da-bd79-4d05-a019-1cdaa3a7c596-test"></script> <script nitro-exclude async> function OptanonWrapper() { } </script>  <script>(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start': new Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0], j=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src= 'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f); })(window,document,'script','dataLayer','GTM-KJDM6DDJ');</script>  <script type="text/javascript"> console.log("***WP: Financial***"); </script> <style type="text/css"> .ot-bnr-logo { display: none!important; } </style> <meta charset="UTF-8"> <meta name="viewport" content="width=device-width, initial-scale=1"> <meta name="google-site-verification" content="Yi4B4zn5dEsuqgWJ-S_JXM-ly-0sZYQdfqiW5gUdUJI" /> <link rel="canonical" href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/" /> <link rel="profile" href="https://gmpg.org/xfn/11"> <link rel="icon" type="image/x-icon" href="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/img/sai-2022-icon.ico"> <link rel="icon" type="image/svg+xml" href="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/img/sai-2022-icon.svg"> <meta name='robots' content='index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1' />  <title>CDD / KYC - SymphonyAI NetReveal Financial Services</title> <meta name="description" content="Explore SymphonyAI's Customer Due Diligence (CDD) and Know Your Customer (KYC) solutions for effective compliance and anti-money laundering." /> <meta property="og:locale" content="en_US" /> <meta property="og:type" content="article" /> <meta property="og:title" content="Customer Due Diligence (CDD)" /> <meta property="og:description" content="Explore SymphonyAI's Customer Due Diligence (CDD) and Know Your Customer (KYC) solutions for effective compliance and anti-money laundering." /> <meta property="og:url" content="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/" /> <meta property="og:site_name" content="SymphonyAI" /> <meta property="article:modified_time" content="2024-09-09T19:03:25+00:00" /> <meta property="og:image" content="https://www.symphonyai.com/wp-content/uploads/symphonyai-logo.jpg" /> <meta property="og:image:width" content="1200" /> <meta property="og:image:height" content="675" /> <meta property="og:image:type" content="image/jpeg" /> <meta name="twitter:card" content="summary_large_image" /> <script type="application/ld+json" class="yoast-schema-graph">{"@context":"https://schema.org","@graph":[{"@type":"WebPage","@id":"https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/","url":"https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/","name":"CDD / KYC - SymphonyAI NetReveal Financial Services","isPartOf":{"@id":"https://www.symphonyai.com/#website"},"datePublished":"2023-11-03T15:35:45+00:00","dateModified":"2024-09-09T19:03:25+00:00","description":"Explore SymphonyAI's Customer Due Diligence (CDD) and Know Your Customer (KYC) solutions for effective compliance and anti-money laundering.","breadcrumb":{"@id":"https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/"]}]},{"@type":"BreadcrumbList","@id":"https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https://www.symphonyai.com/"},{"@type":"ListItem","position":2,"name":"Financial Services","item":"https://www.symphonyai.com/financial-services/"},{"@type":"ListItem","position":3,"name":"Customer Due Diligence (CDD)"}]},{"@type":"WebSite","@id":"https://www.symphonyai.com/#website","url":"https://www.symphonyai.com/","name":"SymphonyAI","description":"","publisher":{"@id":"https://www.symphonyai.com/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https://www.symphonyai.com/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https://www.symphonyai.com/#organization","name":"SymphonyAI","url":"https://www.symphonyai.com/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https://www.symphonyai.com/#/schema/logo/image/","url":"https://www.symphonyai.com/wp-content/uploads/cropped-sai-logo-v3-2-48px.png","contentUrl":"https://www.symphonyai.com/wp-content/uploads/cropped-sai-logo-v3-2-48px.png","width":48,"height":48,"caption":"SymphonyAI"},"image":{"@id":"https://www.symphonyai.com/#/schema/logo/image/"}}]}</script>  <style id='wp-emoji-styles-inline-css' type='text/css'> img.wp-smiley, img.emoji { display: inline !important; border: none !important; box-shadow: none !important; height: 1em !important; width: 1em !important; margin: 0 0.07em !important; vertical-align: -0.1em !important; background: none !important; padding: 0 !important; } </style> <link rel='stylesheet' id='wp-block-library-css' href='https://www.symphonyai.com/wp-includes/css/dist/block-library/style.min.css?ver=e7c3e5135664e07231a497639b82548c' type='text/css' media='all' /> <style id='classic-theme-styles-inline-css' type='text/css'> /*! This file is auto-generated */ .wp-block-button__link{color:#fff;background-color:#32373c;border-radius:9999px;box-shadow:none;text-decoration:none;padding:calc(.667em + 2px) calc(1.333em + 2px);font-size:1.125em}.wp-block-file__button{background:#32373c;color:#fff;text-decoration:none} </style> <style id='global-styles-inline-css' type='text/css'> :root{--wp--preset--aspect-ratio--square: 1;--wp--preset--aspect-ratio--4-3: 4/3;--wp--preset--aspect-ratio--3-4: 3/4;--wp--preset--aspect-ratio--3-2: 3/2;--wp--preset--aspect-ratio--2-3: 2/3;--wp--preset--aspect-ratio--16-9: 16/9;--wp--preset--aspect-ratio--9-16: 9/16;--wp--preset--color--black: #000000;--wp--preset--color--cyan-bluish-gray: #abb8c3;--wp--preset--color--white: #FFF;--wp--preset--color--pale-pink: #f78da7;--wp--preset--color--vivid-red: #cf2e2e;--wp--preset--color--luminous-vivid-orange: #ff6900;--wp--preset--color--luminous-vivid-amber: #fcb900;--wp--preset--color--light-green-cyan: #7bdcb5;--wp--preset--color--vivid-green-cyan: #00d084;--wp--preset--color--pale-cyan-blue: #8ed1fc;--wp--preset--color--vivid-cyan-blue: #0693e3;--wp--preset--color--vivid-purple: #9b51e0;--wp--preset--color--blue: #59BACC;--wp--preset--color--green: #58AD69;--wp--preset--color--orange: #FFBC49;--wp--preset--color--red: #E2574C;--wp--preset--color--transparent: transparent;--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple: linear-gradient(135deg,rgba(6,147,227,1) 0%,rgb(155,81,224) 100%);--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan: linear-gradient(135deg,rgb(122,220,180) 0%,rgb(0,208,130) 100%);--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange: linear-gradient(135deg,rgba(252,185,0,1) 0%,rgba(255,105,0,1) 100%);--wp--preset--gradient--luminous-vivid-orange-to-vivid-red: linear-gradient(135deg,rgba(255,105,0,1) 0%,rgb(207,46,46) 100%);--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray: linear-gradient(135deg,rgb(238,238,238) 0%,rgb(169,184,195) 100%);--wp--preset--gradient--cool-to-warm-spectrum: linear-gradient(135deg,rgb(74,234,220) 0%,rgb(151,120,209) 20%,rgb(207,42,186) 40%,rgb(238,44,130) 60%,rgb(251,105,98) 80%,rgb(254,248,76) 100%);--wp--preset--gradient--blush-light-purple: linear-gradient(135deg,rgb(255,206,236) 0%,rgb(152,150,240) 100%);--wp--preset--gradient--blush-bordeaux: linear-gradient(135deg,rgb(254,205,165) 0%,rgb(254,45,45) 50%,rgb(107,0,62) 100%);--wp--preset--gradient--luminous-dusk: linear-gradient(135deg,rgb(255,203,112) 0%,rgb(199,81,192) 50%,rgb(65,88,208) 100%);--wp--preset--gradient--pale-ocean: linear-gradient(135deg,rgb(255,245,203) 0%,rgb(182,227,212) 50%,rgb(51,167,181) 100%);--wp--preset--gradient--electric-grass: linear-gradient(135deg,rgb(202,248,128) 0%,rgb(113,206,126) 100%);--wp--preset--gradient--midnight: linear-gradient(135deg,rgb(2,3,129) 0%,rgb(40,116,252) 100%);--wp--preset--font-size--small: 13px;--wp--preset--font-size--medium: 20px;--wp--preset--font-size--large: 36px;--wp--preset--font-size--x-large: 42px;--wp--preset--spacing--20: 0.44rem;--wp--preset--spacing--30: 0.67rem;--wp--preset--spacing--40: 1rem;--wp--preset--spacing--50: 1.5rem;--wp--preset--spacing--60: 2.25rem;--wp--preset--spacing--70: 3.38rem;--wp--preset--spacing--80: 5.06rem;--wp--preset--shadow--natural: 6px 6px 9px rgba(0, 0, 0, 0.2);--wp--preset--shadow--deep: 12px 12px 50px rgba(0, 0, 0, 0.4);--wp--preset--shadow--sharp: 6px 6px 0px rgba(0, 0, 0, 0.2);--wp--preset--shadow--outlined: 6px 6px 0px -3px rgba(255, 255, 255, 1), 6px 6px rgba(0, 0, 0, 1);--wp--preset--shadow--crisp: 6px 6px 0px rgba(0, 0, 0, 1);}:where(.is-layout-flex){gap: 0.5em;}:where(.is-layout-grid){gap: 0.5em;}body .is-layout-flex{display: flex;}.is-layout-flex{flex-wrap: wrap;align-items: center;}.is-layout-flex > :is(*, div){margin: 0;}body .is-layout-grid{display: grid;}.is-layout-grid > :is(*, div){margin: 0;}:where(.wp-block-columns.is-layout-flex){gap: 2em;}:where(.wp-block-columns.is-layout-grid){gap: 2em;}:where(.wp-block-post-template.is-layout-flex){gap: 1.25em;}:where(.wp-block-post-template.is-layout-grid){gap: 1.25em;}.has-black-color{color: var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-color{color: var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-color{color: var(--wp--preset--color--white) !important;}.has-pale-pink-color{color: var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-color{color: var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-color{color: var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-color{color: var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-color{color: var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-color{color: var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-color{color: var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-color{color: var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-color{color: var(--wp--preset--color--vivid-purple) !important;}.has-black-background-color{background-color: var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-background-color{background-color: var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-background-color{background-color: var(--wp--preset--color--white) !important;}.has-pale-pink-background-color{background-color: var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-background-color{background-color: var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-background-color{background-color: var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-background-color{background-color: var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-background-color{background-color: var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-background-color{background-color: var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-background-color{background-color: var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-background-color{background-color: var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-background-color{background-color: var(--wp--preset--color--vivid-purple) !important;}.has-black-border-color{border-color: var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-border-color{border-color: var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-border-color{border-color: var(--wp--preset--color--white) !important;}.has-pale-pink-border-color{border-color: var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-border-color{border-color: var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-border-color{border-color: var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-border-color{border-color: var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-border-color{border-color: var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-border-color{border-color: var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-border-color{border-color: var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-border-color{border-color: var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-border-color{border-color: var(--wp--preset--color--vivid-purple) !important;}.has-vivid-cyan-blue-to-vivid-purple-gradient-background{background: var(--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple) !important;}.has-light-green-cyan-to-vivid-green-cyan-gradient-background{background: var(--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan) !important;}.has-luminous-vivid-amber-to-luminous-vivid-orange-gradient-background{background: var(--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange) !important;}.has-luminous-vivid-orange-to-vivid-red-gradient-background{background: var(--wp--preset--gradient--luminous-vivid-orange-to-vivid-red) !important;}.has-very-light-gray-to-cyan-bluish-gray-gradient-background{background: var(--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray) !important;}.has-cool-to-warm-spectrum-gradient-background{background: var(--wp--preset--gradient--cool-to-warm-spectrum) !important;}.has-blush-light-purple-gradient-background{background: var(--wp--preset--gradient--blush-light-purple) !important;}.has-blush-bordeaux-gradient-background{background: var(--wp--preset--gradient--blush-bordeaux) !important;}.has-luminous-dusk-gradient-background{background: var(--wp--preset--gradient--luminous-dusk) !important;}.has-pale-ocean-gradient-background{background: var(--wp--preset--gradient--pale-ocean) !important;}.has-electric-grass-gradient-background{background: var(--wp--preset--gradient--electric-grass) !important;}.has-midnight-gradient-background{background: var(--wp--preset--gradient--midnight) !important;}.has-small-font-size{font-size: var(--wp--preset--font-size--small) !important;}.has-medium-font-size{font-size: var(--wp--preset--font-size--medium) !important;}.has-large-font-size{font-size: var(--wp--preset--font-size--large) !important;}.has-x-large-font-size{font-size: var(--wp--preset--font-size--x-large) !important;} :where(.wp-block-post-template.is-layout-flex){gap: 1.25em;}:where(.wp-block-post-template.is-layout-grid){gap: 1.25em;} :where(.wp-block-columns.is-layout-flex){gap: 2em;}:where(.wp-block-columns.is-layout-grid){gap: 2em;} :root :where(.wp-block-pullquote){font-size: 1.5em;line-height: 1.6;} </style> <link rel='stylesheet' id='dashicons-css' href='https://www.symphonyai.com/wp-includes/css/dashicons.min.css?ver=e7c3e5135664e07231a497639b82548c' type='text/css' media='all' /> <link rel='stylesheet' id='wpg-main-style-css' href='https://www.symphonyai.com/wp-content/plugins/wp_glossary/assets/css/style.css?ver=e7c3e5135664e07231a497639b82548c' type='text/css' media='all' /> <link rel='stylesheet' id='wp-pagenavi-css' href='https://www.symphonyai.com/wp-content/plugins/wp-pagenavi/pagenavi-css.css?ver=2.70' type='text/css' media='all' /> <link rel='stylesheet' id='search-filter-plugin-styles-css' href='https://www.symphonyai.com/wp-content/plugins/search-filter-pro/public/assets/css/search-filter.min.css?ver=2.5.17' type='text/css' media='all' /> <link rel='stylesheet' id='weglot-css-css' href='https://www.symphonyai.com/wp-content/plugins/weglot/dist/css/front-css.css?ver=4.2.9' type='text/css' media='all' /> <link rel='stylesheet' id='new-flag-css-css' href='https://www.symphonyai.com/wp-content/plugins/weglot/app/styles/new-flags.css?ver=4.2.9' type='text/css' media='all' /> <link rel='stylesheet' id='swiper-css' href='https://www.symphonyai.com/wp-content/themes/symphonyai/assets/css/swiper/swiper-bundle.min.css' type='text/css' media='all' /> <link rel='stylesheet' id='lightbox-css' href='https://www.symphonyai.com/wp-content/themes/symphonyai/assets/plugins/lightbox/ekko-lightbox.css' type='text/css' media='all' /> <link rel='stylesheet' id='bf-master-css' href='https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/baunfire-master.css?ver=3.19.1' type='text/css' media='all' /> <style id='block-visibility-screen-size-styles-inline-css' type='text/css'> /* Large screens (desktops, 992px and up) */ @media ( min-width: 992px ) { .block-visibility-hide-large-screen { display: none !important; } } /* Medium screens (tablets, between 768px and 992px) */ @media ( min-width: 768px ) and ( max-width: 991.98px ) { .block-visibility-hide-medium-screen { display: none !important; } } /* Small screens (mobile devices, less than 768px) */ @media ( max-width: 767.98px ) { .block-visibility-hide-small-screen { display: none !important; } } </style> <link rel='stylesheet' id='nylon-styles-css' href='https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/style.css?ver=3.19.1' type='text/css' media='all' /> <link rel='stylesheet' id='tailwind-css' href='https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/tailwind.css?ver=3.19.1' type='text/css' media='all' /> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/vendor/react.min.js?ver=18.3.1" id="react-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/vendor/react-jsx-runtime.min.js?ver=18.3.1" id="react-jsx-runtime-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/autop.min.js?ver=9fb50649848277dd318d" id="wp-autop-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/blob.min.js?ver=9113eed771d446f4a556" id="wp-blob-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/block-serialization-default-parser.min.js?ver=14d44daebf663d05d330" id="wp-block-serialization-default-parser-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/hooks.min.js?ver=2810c76e705dd1a53b18" id="wp-hooks-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/deprecated.min.js?ver=e1f84915c5e8ae38964c" id="wp-deprecated-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/dom.min.js?ver=4ecffbffba91b10c5c7a" id="wp-dom-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/vendor/react-dom.min.js?ver=18.3.1" id="react-dom-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/escape-html.min.js?ver=6561a406d2d232a6fbd2" id="wp-escape-html-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/element.min.js?ver=cb762d190aebbec25b27" id="wp-element-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/is-shallow-equal.min.js?ver=e0f9f1d78d83f5196979" id="wp-is-shallow-equal-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/i18n.min.js?ver=5e580eb46a90c2b997e6" id="wp-i18n-js"></script> <script type="text/javascript" id="wp-i18n-js-after"> /* <![CDATA[ */ wp.i18n.setLocaleData( { 'text direction\u0004ltr': [ 'ltr' ] } ); /* ]]> */ </script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/keycodes.min.js?ver=034ff647a54b018581d3" id="wp-keycodes-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/priority-queue.min.js?ver=9c21c957c7e50ffdbf48" id="wp-priority-queue-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/compose.min.js?ver=b8d54449305350b51869" id="wp-compose-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/private-apis.min.js?ver=17a2e640b653d742da6e" id="wp-private-apis-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/redux-routine.min.js?ver=a0a172871afaeb261566" id="wp-redux-routine-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/data.min.js?ver=7c62e39de0308c73d50c" id="wp-data-js"></script> <script type="text/javascript" id="wp-data-js-after"> /* <![CDATA[ */ ( function() { var userId = 0; var storageKey = "WP_DATA_USER_" + userId; wp.data .use( wp.data.plugins.persistence, { storageKey: storageKey } ); } )(); /* ]]> */ </script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/html-entities.min.js?ver=2cd3358363e0675638fb" id="wp-html-entities-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/dom-ready.min.js?ver=f77871ff7694fffea381" id="wp-dom-ready-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/a11y.min.js?ver=d90eebea464f6c09bfd5" id="wp-a11y-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/rich-text.min.js?ver=4021b9e4e9ef4d3cd868" id="wp-rich-text-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/shortcode.min.js?ver=b7747eee0efafd2f0c3b" id="wp-shortcode-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/dist/blocks.min.js?ver=0d232d232463200f5cfd" id="wp-blocks-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB001/scripts.js?ver=1.0" id="acf-gtb-ab001-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB002/scripts.js?ver=1.0" id="acf-gtb-ab002-script-2-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB004/scripts.js?ver=1.0" id="acf-gtb-ab004-script-2-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB010/scripts.js?ver=1.0" id="acf-gtb-ab010-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB014/scripts.js?ver=1.0" id="acf-gtb-ab014-script-2-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB015/scripts.js?ver=1.0" id="acf-gtb-ab015-script-2-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB017/scripts.js?ver=1.0" id="acf-gtb-ab017-script-2-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-AB018/scripts.js?ver=1.0" id="acf-gtb-ab018-script-2-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-BN001/scripts.js?ver=1.0" id="acf-gtb-bn001-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-BN002/scripts.js?ver=1.0" id="acf-gtb-bn002-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-DATA003/scripts.js?ver=1.0" id="acf-gtb-data003-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-FR004/scripts.js?ver=1.0" id="acf-gtb-fr004-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-FR005/scripts.js?ver=1.0" id="acf-gtb-fr005-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-HR001/scripts.js?ver=1.0" id="acf-gtb-hr001-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-HR002/scripts.js?ver=1.0" id="acf-gtb-hr002-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-HR005/scripts.js?ver=1.0" id="acf-gtb-hr005-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-LOG001/scripts.js?ver=1.0" id="acf-gtb-log001-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-SL004/scripts.js?ver=1.0" id="acf-gtb-sl004-script-3-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-SL005/scripts.js?ver=1.0" id="acf-gtb-sl005-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-TXT004/scripts.js?ver=1.0" id="acf-gtb-txt004-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/blocks/GTB-VID001/scripts.js?ver=1.0" id="acf-gtb-vid001-script-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1" id="jquery-core-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1" id="jquery-migrate-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/plugins/wp_glossary/assets/js/mixitup.min.js?ver=e7c3e5135664e07231a497639b82548c" id="wpg-mixitup-script-js"></script> <script type="text/javascript" id="wpg-main-script-js-extra"> /* <![CDATA[ */ var wpg = {"animation":"1","is_tooltip":"","tooltip_theme":"default","tooltip_animation":"fade","tooltip_position":"top","tooltip_is_arrow":"","tooltip_min_width":"250","tooltip_max_width":"500","tooltip_speed":"350","tooltip_delay":"200","tooltip_is_touch_devices":""}; /* ]]> */ </script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/plugins/wp_glossary/assets/js/scripts.js?ver=e7c3e5135664e07231a497639b82548c" id="wpg-main-script-js"></script> <script type="text/javascript" id="search-filter-plugin-build-js-extra"> /* <![CDATA[ */ var SF_LDATA = {"ajax_url":"https:\/\/www.symphonyai.com\/wp-admin\/admin-ajax.php","home_url":"https:\/\/www.symphonyai.com\/","extensions":[]}; /* ]]> */ </script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/plugins/search-filter-pro/public/assets/js/search-filter-build.min.js?ver=2.5.17" id="search-filter-plugin-build-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/plugins/search-filter-pro/public/assets/js/chosen.jquery.min.js?ver=2.5.17" id="search-filter-plugin-chosen-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/plugins/weglot/dist/front-js.js?ver=4.2.9" id="wp-weglot-js-js"></script> <style> .ppw-ppf-input-container { background-color: !important; padding: px!important; border-radius: px!important; } .ppw-ppf-input-container div.ppw-ppf-headline { font-size: px!important; font-weight: !important; color: !important; } .ppw-ppf-input-container div.ppw-ppf-desc { font-size: px!important; font-weight: !important; color: !important; } .ppw-ppf-input-container label.ppw-pwd-label { font-size: px!important; font-weight: !important; color: !important; } div.ppwp-wrong-pw-error { font-size: px!important; font-weight: !important; color: #dc3232!important; background: !important; } .ppw-ppf-input-container input[type='submit'] { color: !important; background: !important; } .ppw-ppf-input-container input[type='submit']:hover { color: !important; background: !important; } .ppw-ppf-desc-below { font-size: px!important; font-weight: !important; color: !important; } </style> <style> .ppw-form { background-color: !important; padding: px!important; border-radius: px!important; } .ppw-headline.ppw-pcp-pf-headline { font-size: px!important; font-weight: !important; color: !important; } .ppw-description.ppw-pcp-pf-desc { font-size: px!important; font-weight: !important; color: !important; } .ppw-pcp-pf-desc-above-btn { display: block; } .ppw-pcp-pf-desc-below-form { font-size: px!important; font-weight: !important; color: !important; } .ppw-input label.ppw-pcp-password-label { font-size: px!important; font-weight: !important; color: !important; } .ppw-form input[type='submit'] { color: !important; background: !important; } .ppw-form input[type='submit']:hover { color: !important; background: !important; } div.ppw-error.ppw-pcp-pf-error-msg { font-size: px!important; font-weight: !important; color: #dc3232!important; background: !important; } </style> <style type="text/css"> .wpg-list-block h3 { background-color:#f4f4f4; color:#777777; ; } </style> <link rel="alternate" href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/" hreflang="en"/> <link rel="alternate" href="https://www.symphonyai.com/de/financial-services/netreveal-kyc-cdd/" hreflang="de"/> <link rel="alternate" href="https://www.symphonyai.com/fr/financial-services/netreveal-kyc-cdd/" hreflang="fr"/> <link rel="alternate" href="https://www.symphonyai.com/es/financial-services/netreveal-kyc-cdd/" hreflang="es"/> <style id="wpsp-style-frontend"></style> <link rel="icon" href="https://www.symphonyai.com/wp-content/uploads/cropped-sai-logo-v3-60x60.png" sizes="32x32" /> <link rel="icon" href="https://www.symphonyai.com/wp-content/uploads/cropped-sai-logo-v3-300x300.png" sizes="192x192" /> <link rel="apple-touch-icon" href="https://www.symphonyai.com/wp-content/uploads/cropped-sai-logo-v3-300x300.png" /> <meta name="msapplication-TileImage" content="https://www.symphonyai.com/wp-content/uploads/cropped-sai-logo-v3-300x300.png" /> </head> <body data-rsssl=1 class="page-template page-template-template-baunfire page-template-template-baunfire-php page page-id-38906 page-parent page-child parent-pageid-38108 wp-custom-logo baunfire-homepage wp-schema-pro-2.7.23 netreveal-kyc-cdd"> <header class="navbar-expand-xl symphonyai-navbar fixed has-quick-menu"> <div class="header-inner container px-0"> <nav class="header-nav" aria-label="Main navigation"> <div class="header-mobile"> <a class="navbar-brand" href="https://www.symphonyai.com" aria-label="Symphony AI"> <img src="https://www.symphonyai.com/wp-content/uploads/symphonyai-color-logo.svg" alt="" /> </a> <button class="navbar-toggler" type="button" data-bs-toggle="collapse" data-bs-target="#navbar" aria-controls="navbar" aria-expanded="false" aria-label="Toggle navigation"> <svg role="img" class="icon-hamburger" width="27" height="16" viewBox="0 0 27 16" fill="none" xmlns="http://www.w3.org/2000/svg"> <title>Icon Svg</title> <rect width="27" height="2" rx="1" fill="#0074E8" /> <rect x="5" y="7" width="22" height="2" rx="1" fill="#0074E8" /> <rect x="10" y="14" width="17" height="2" rx="1" fill="#0074E8" /> </svg> <svg role="img" class="icon-close" width="17" height="18" viewBox="0 0 17 18" fill="none" xmlns="http://www.w3.org/2000/svg"> <title>Icon Svg</title> <rect x="0.0292969" y="16.071" width="22" height="2" rx="1" transform="rotate(-45 0.0292969 16.071)" fill="#0074E8" /> <rect width="22" height="2" rx="1" transform="matrix(-0.707107 -0.707107 -0.707107 0.707107 17 16.5564)" fill="#0074E8" /> </svg> </button> </div> <div class="normal-dropdown-menu desktop:justify-end justify-between"> <ul class="navbar-nav menu desktop:h-auto max-lg:!h-[88%]"> <li class="menu-item desktop:h-full !relative"> <a href="https://www.symphonyai.com/products" class="nav-link ">Products</a> </li> <li class="menu-item dropdown desktop:h-full !relative"> <a href="https://www.symphonyai.com/industries" class="nav-link dropdown-item mob-disable-link ">Industries</a> <div class="dropdown-menu dropdown-menu-main hidden"> <div class="w-full flex"> <div class="w-full desktop:min-w-[200px]"> <ul class=""> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/industries" title="Overview"> <div class="heading-title"> <div class="heading-link labels-group"> <span> <i style="background-color: #ff8b0c"></i> Overview </span> </div> </div> <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/retail-cpg" title="Retail CPG"> <div class="heading-title"> <div class="heading-link labels-group"> <span> <i style="background-color: #00e8c4"></i> Retail CPG </span> </div> </div> <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/financial-services" title="Financial Services"> <div class="heading-title"> <div class="heading-link labels-group"> <span> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/trading-investing" title="Trading and Investing"> <div class="heading-title"> <div class="heading-link labels-group"> <span> <i style="background-color: #1eacfc"></i> Trading and Investing </span> </div> </div> <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/industrial" title="Industrial"> <div class="heading-title"> <div class="heading-link labels-group"> <span> <i style="background-color: #ffb600"></i> Industrial </span> </div> </div> <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/media" title="Media"> <div class="heading-title"> <div class="heading-link labels-group"> <span> <i style="background-color: #fb24a9"></i> Media </span> </div> </div> <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/itsm" title="Enterprise IT - ITSM/ITAM"> <div class="heading-title"> <div class="heading-link labels-group"> <span> <i style="background-color: #a933fb"></i> Enterprise IT - ITSM/ITAM </span> </div> </div> <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> </ul> </div> </div> </div> </li> <li class="menu-item dropdown desktop:h-full !relative"> <a href="https://www.symphonyai.com/ai-strategy" class="nav-link dropdown-item mob-disable-link ">AI strategy</a> <div class="dropdown-menu dropdown-menu-main hidden"> <div class="w-full flex"> <div class="w-full desktop:min-w-[200px]"> <ul class=""> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy" title="Overview"> Overview <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item dropdown h-full !relative has-children max-lg:mt-[5px]"> <a data-dd="2" class="relative group show-dropdown dropdown-item text-nowrap parent-item cursor-pointer !text-[16px] max-lg:!pl-[20px] max-lg:!mt-[5px] "> Eureka AI platform <img class="block rotate-[-90deg] absolute max-lg:right-[7px] right-[20px]" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/img/arrow-down-2.svg" /> </a> <div class="dropdown-menu lg:hidden block lg:!left-[102%] lg:!top-[-8px] max-lg:!pt-0"> <ul> <li class="menu-item max-lg:!pl-[20px] max-lg:!pr-0 max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy/ai-platform" title="Overview"> Overview </a> </li> <li class="menu-item max-lg:!pl-[20px] max-lg:!pr-0 max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy/ai-platform/intelligent-data" title="Intelligent data layer"> Intelligent data layer </a> </li> <li class="menu-item max-lg:!pl-[20px] max-lg:!pr-0 max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy/ai-platform/generative-ai" title="Generative AI data layer"> Generative AI data layer </a> </li> <li class="menu-item max-lg:!pl-[20px] max-lg:!pr-0 max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy/ai-platform/predictive-ai" title="Predictive AI data layer"> Predictive AI data layer </a> </li> <li class="menu-item max-lg:!pl-[20px] max-lg:!pr-0 max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy/ai-platform/dynamic-ui-ux" title="Dynamic UI/UX"> Dynamic UI/UX </a> </li> </ul> </div> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy/generative-ai" title="Generative AI"> Generative AI <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/ai-strategy/predictive-ai" title="Predictive AI"> Predictive AI <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> </ul> </div> </div> </div> </li> <li class="menu-item dropdown desktop:h-full !relative"> <a href="https://www.symphonyai.com/resources" class="nav-link dropdown-item mob-disable-link ">Resources</a> <div class="dropdown-menu dropdown-menu-main hidden"> <div class="w-full flex"> <div class="w-full desktop:min-w-[450px]"> <ul class="grid desktop:grid-cols-2 grid-cols-1"> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources" title="All resources"> All resources <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=analyst-report" title="Analyst reports"> Analyst reports <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=blog" title="Blog"> Blog <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=byline" title="Bylines"> Bylines <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=case-study" title="Case studies"> Case studies <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=data-sheet" title="Data sheets"> Data sheets <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/glossary" title="Glossary"> Glossary <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=podcast" title="Podcasts"> Podcasts <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=video" title="Videos"> Videos <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=webinar" title="Webinars"> Webinars <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/resources/?_sft_types=white-paper" title="White papers"> White papers <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> </ul> </div> </div> </div> </li> <li class="menu-item dropdown desktop:h-full !relative"> <a href="https://www.symphonyai.com/about" class="nav-link dropdown-item mob-disable-link ">Company</a> <div class="dropdown-menu dropdown-menu-main hidden"> <div class="w-full flex"> <div class="w-full desktop:min-w-[200px]"> <ul class=""> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/about" title="About us"> About us <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/news" title="Newsroom"> Newsroom <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/events" title="Events"> Events <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/customers" title="Customers"> Customers <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/industry-recognition" title="Recognition"> Recognition <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/partners" title="Partners"> Partners <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/leadership" title="Leadership"> Leadership <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/careers" title="Careers"> Careers <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> <li class="menu-item max-lg:mt-[5px]"> <a class="menu-item__link text-nowrap " href="https://www.symphonyai.com/contact-us" title="Contact us"> Contact us <svg class="hidden absolute right-[20px]" xmlns="http://www.w3.org/2000/svg" width="26" height="15" viewBox="0 0 26 15" fill="none"> <path d="M18.913 1.5L25 7.5M25 7.5L18.913 13.5M25 7.5L1 7.5" stroke="#0074E8" stroke-linecap="square" /> </svg> </a> </li> </ul> </div> </div> </div> </li> <li class="menu-item1 desktop:block hidden"> <a href="/financial-services/get-started/" class="btn btn-primary mb-0" title="Get started"> <span>Get started</span> </a> </li> </ul> <div class="desktop:hidden block desktop:mx-0 mx-[20px] desktop:mt-0 mt-[20px]"> <a href="/financial-services/get-started/" class="btn btn-primary mb-0" title="Get started"> <span>Get started</span> </a> </div> </div> </nav> </div> </header> <div class="submenu fixed"> <div class="container"> <div class="row"> <div class="col-span-12 submenu__wrapper"> <div class="solution-heading heading-link labels-group"> <a href="https://www.symphonyai.com/financial-services/"> <span> <i style="background-color: #0074e8"></i> <div class="heading-description">Financial Services</div> </span> </a> </div> <div class="acf-nav-menu"><ul id="menu-solutions-financial-services" class="menu"><li id="menu-item-55499" class="mob-overview hidden menu-item menu-item-type-custom menu-item-object-custom menu-item-55499"><a href="https://www.symphonyai.com/financial-services/">Overview</a></li> <li id="menu-item-58254" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-58254"><a href="https://www.symphonyai.com/financial-services/whats-new/">What鈥檚 new</a></li> <li id="menu-item-55290" class="menu-item menu-item-type-custom menu-item-object-custom current-menu-ancestor menu-item-has-children menu-item-55290"><a href="#">Products</a> <ul class="sub-menu"> <li id="menu-item-55292" class="menu-item menu-item-type-custom menu-item-object-custom current-menu-ancestor current-menu-parent menu-item-has-children menu-item-55292"><a href="#">KYC / CDD</a> <ul class="sub-menu"> <li id="menu-item-64182" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64182"><a href="https://www.symphonyai.com/financial-services/kyc-cdd/">Overview</a></li> <li id="menu-item-61263" class="menu-item menu-item-type-custom menu-item-object-custom current-menu-item menu-item-61263"><a href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/" aria-current="page">NetReveal Customer Due Diligence</a></li> </ul> </li> <li id="menu-item-55291" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-55291"><a href="#">Transaction Monitoring</a> <ul class="sub-menu"> <li id="menu-item-63986" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-63986"><a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">Overview</a></li> <li id="menu-item-60334" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-60334"><a href="https://www.symphonyai.com/financial-services/sensaai-for-aml/">SensaAI for AML</a></li> <li id="menu-item-60335" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-60335"><a href="https://www.symphonyai.com/financial-services/netreveal-transaction-monitoring/">NetReveal Transaction Monitoring</a></li> </ul> </li> <li id="menu-item-55294" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-55294"><a href="#">Sanctions Screening</a> <ul class="sub-menu"> <li id="menu-item-64256" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64256"><a href="https://www.symphonyai.com/financial-services/sanctions-screening/">Overview</a></li> <li id="menu-item-60337" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-60337"><a href="https://www.symphonyai.com/financial-services/sensaai-for-sanctions/">SensaAI for Sanctions</a></li> <li id="menu-item-60336" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-60336"><a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/">NetReveal Sanctions Screening</a></li> </ul> </li> <li id="menu-item-63341" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-63341"><a href="#">Payment Fraud</a> <ul class="sub-menu"> <li id="menu-item-64479" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64479"><a href="https://www.symphonyai.com/financial-services/payment-fraud/">Overview</a></li> <li id="menu-item-64480" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64480"><a href="https://www.symphonyai.com/financial-services/payment-fraud/netreveal-payment-fraud/">NetReveal Payment Fraud</a></li> </ul> </li> <li id="menu-item-55296" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-55296"><a href="#">Case Management</a> <ul class="sub-menu"> <li id="menu-item-65108" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-65108"><a href="https://www.symphonyai.com/financial-services/case-management/">Overview</a></li> <li id="menu-item-59714" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-59714"><a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/">Sensa Investigation Hub</a></li> </ul> </li> <li id="menu-item-55298" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-55298"><a href="#">AI Augmentations</a> <ul class="sub-menu"> <li id="menu-item-64572" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64572"><a href="https://www.symphonyai.com/financial-services/augmentations/">Overview</a></li> <li id="menu-item-64573" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64573"><a href="https://www.symphonyai.com/financial-services/sensaai-for-sanctions/">SensaAI for Sanctions</a></li> <li id="menu-item-64585" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64585"><a href="https://www.symphonyai.com/financial-services/sensaai-for-aml/">SensaAI for AML</a></li> </ul> </li> </ul> </li> <li id="menu-item-55299" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-55299"><a href="#">Industries</a> <ul class="sub-menu"> <li id="menu-item-55300" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-55300"><a href="https://www.symphonyai.com/financial-services/banking/">Banking</a></li> <li id="menu-item-55301" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-55301"><a href="https://www.symphonyai.com/financial-services/insurance/">Insurance</a></li> <li id="menu-item-55302" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-55302"><a href="https://www.symphonyai.com/financial-services/financial-markets/">Financial Markets</a></li> <li id="menu-item-55303" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-55303"><a href="https://www.symphonyai.com/financial-services/private-banking-wealth-management/">Private Banking and Wealth Management</a></li> <li id="menu-item-68238" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-68238"><a href="https://www.symphonyai.com/financial-services/gaming/">Gaming</a></li> </ul> </li> <li id="menu-item-55466" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-55466"><a href="https://www.symphonyai.com/financial-services/sensa-copilot/">Copilot</a></li> <li id="menu-item-55305" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-55305"><a href="https://www.symphonyai.com/financial-services/resources/">Resources</a></li> <li id="menu-item-55542" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-55542"><a href="https://www.symphonyai.com/financial-services/events/">Events</a></li> </ul></div> </div> </div> </div> <style type="text/css"> @media(min-width: 1200px) { .acf-nav-menu .menu .menu-item:hover::before, .acf-nav-menu .menu .menu-item.current-menu-parent::before { background-color: #0074e8; } .acf-nav-menu .menu .menu-item.menu-item-has-children.current-menu-parent::before, .acf-nav-menu .menu .menu-item.menu-item-has-children.active::before, .acf-nav-menu .menu > .menu-item.current-menu-item::before { background-color: #0074e8; } } .symphonyai-navbar.js-scrolled { top: -86px; } @media(max-width:1199px) { .symphonyai-navbar.js-scrolled { top: -67px; } body.baunfire-homepage .section:first-of-type, body.baunfire-homepage .section:not(.section-hero):first-of-type { padding-top: 150px !important; } } </style> <script> jQuery(function(){ var mainNav = jQuery('.symphonyai-navbar'); var lastScrollTop = mainNav.height(); jQuery(window).scroll(function(){ var st = jQuery(this).scrollTop(); if(st != 0 && st > 0 && st > lastScrollTop){ mainNav.addClass('js-scrolled'); jQuery('.submenu').addClass('js-scrolled'); } else { mainNav.removeClass('js-scrolled'); jQuery('.submenu').removeClass('js-scrolled'); } lastScrollTop = st; }); if(jQuery(window).width() < 1199) { jQuery('.submenu .solution-heading').on('click', function(e) { e.preventDefault(); jQuery(this).toggleClass('active'); jQuery(this).next().toggleClass('show'); }); jQuery('.submenu').find('.mob-overview').removeClass('hidden'); } else { jQuery('.submenu').find('.mob-overview').addClass('hidden'); } }); </script> </div> <main class="homepage">  <section id="block_45fe5abdd322da03417de95ccf208abc" class="section section-hero block_HR003 bg-transparent" style="background-repeat:no-repeat;background-size:cover;background-image:url(https://www.symphonyai.com/wp-content/uploads/gradient-circle-background-1.svg);"> <div class="container"> <div class="row items-center"> <div class="md:col-span-6 col-span-12 flex items-center"> <div class="block-caption"> <h3 class="eyebrow text-overline mb-0 "> NetReveal KYC / Customer Due Diligence </h3> <h1 class="heading-default heading-2 !mb-0"> <span>Redefine</span> risk with intelligence-led KYC/CDD </h1> <div class="text-paragraph sub-heading mb-0 "> <p>Dynamic risk assessments throughout the customer lifecycle</p> </div> <div class="flex button-block"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Get started" target=""> <span>Get started</span> </a> </div> </div> </div> <div class="md:col-start-8 md:col-end-13 col-span-12 flex"> <div class="block-media"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/KYC.jpg" alt="" /> </div> </div> </div> </div> </section> <section id="block_6700c978507bdd2f71a4530ba19dee49" class="section block_AB002 bg-white flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-default heading mb-0"> Make onboarding effortless </h2> <div class="sub-heading mb-0 "> <p><p>Provide a seamless customer experience with real-time risk assessments that enables onboarding to be fully automated.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/onboarding/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="3518" height="1800" src="https://www.symphonyai.com/wp-content/uploads/KYC_5.png" class="attachment-full size-full" alt="Make onboarding effortless" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_5.png 3518w, https://www.symphonyai.com/wp-content/uploads/KYC_5-300x153.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_5-1024x524.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_5-768x393.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_5-1536x786.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_5-2048x1048.png 2048w" sizes="(max-width: 3518px) 100vw, 3518px" /> </div> </div> </div> </div> </div> </section> <section id="block_242b9669dd40ae925140ad585ca8d94a" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-default heading mb-0"> Access holistic risk insights </h2> <div class="sub-heading mb-0 "> <p><p>Connect CDD with Name Screening, Payment Fraud, and AML detection to consolidate risk signals and achieve a complete view of your exposure to risk.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/risk-assessment/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2680" height="1844" src="https://www.symphonyai.com/wp-content/uploads/KYC_4.png" class="attachment-full size-full" alt="Access holistic risk insights" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_4.png 2680w, https://www.symphonyai.com/wp-content/uploads/KYC_4-300x206.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_4-1024x705.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_4-768x528.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_4-1536x1057.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_4-2048x1409.png 2048w" sizes="(max-width: 2680px) 100vw, 2680px" /> </div> </div> </div> </div> </div> </section> <section id="block_667bf94e62cd0059d987f47e8013b3f9" class="section block_AB002 bg-white flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-default heading mb-0"> Optimize investigator efficiency </h2> <div class="sub-heading mb-0 "> <p><p>Automate level one triage, prioritize high-risk alerts, and auto-enrich customer data for streamlined, effective investigations.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/decision-automation/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="3494" height="1860" src="https://www.symphonyai.com/wp-content/uploads/KYC_3.png" class="attachment-full size-full" alt="Optimize investigator efficiency" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_3.png 3494w, https://www.symphonyai.com/wp-content/uploads/KYC_3-300x160.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_3-1024x545.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_3-768x409.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_3-1536x818.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_3-2048x1090.png 2048w" sizes="(max-width: 3494px) 100vw, 3494px" /> </div> </div> </div> </div> </div> </section> <section id="block_2e8cefd5eeab7cdff575326e9e831528" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-default heading mb-0"> Keep regulators onside </h2> <div class="sub-heading mb-0 "> <p><p>Demonstrate enhanced compliance with easily auditable workflows, transparent models, and automated regulatory reporting.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/compliance/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2551" height="1921" src="https://www.symphonyai.com/wp-content/uploads/KYC_19.png" class="attachment-full size-full" alt="Keep regulators onside" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_19.png 2551w, https://www.symphonyai.com/wp-content/uploads/KYC_19-300x226.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_19-1024x771.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_19-768x578.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_19-1536x1157.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_19-2048x1542.png 2048w" sizes="(max-width: 2551px) 100vw, 2551px" /> </div> </div> </div> </div> </div> </section> <section class="section block_TXT002 bg-light-blue"> <div class="container"> <div class="row items-center mb-[24px]"> <div class="col-span-12 md:col-span-6 lg:col-span-7"> <h2 class="heading-2 heading !mb-[48px]"> Say goodbye 馃憢<br>to periodic reviews </h2> </div> <div class="col-span-12 md:col-span-6 lg:col-span-5"> <div class="sub-heading"> <p>Start your journey towards Perpetual KYC (pKYC) one step at a time. With SymphonyAI, it鈥檚 easier than you think.</p> <p><a class='btn btn-primary btn-md' href='https://www.symphonyai.com/wp-content/uploads/Data-Sheet_pKYC.pdf' target='_blank'>Download data sheet</a> <a class='btn btn-secondary btn-md' href='https://www.symphonyai.com/financial-services/get-started/' target='_self'>Speak with specialist</a></p> </div> </div> </div> <div class="block-img mb-[48px] leading-[0]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/pKYC-Image.png" alt="pKYC" /> </div> <div class="block-caption"> </div> </div> </section> <section class="section block_FR003 bg-transparent"> <div class="container"> <div class="row"> <div class="col-span-12"> <div class="block-caption"> <h2 class="heading-2 heading mb-[20px]"> Related resources </h2> <div> </div> </div> </div> <div class="col-span-12"> <div class="resource-wrapper"> <div class="highlight"> <div class="resource-tile-new"> <a class="resource-link resource" target="_self" href="https://www.symphonyai.com/resources/data-sheet/financial-services/netreveal-aml-fraud-prevention-gaming/"> </a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/NetReveal-AML-and-Fraud-prevention-for-gaming.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content">  <span class="type text-sm uppercase"> Data sheet </span> <span class="resource-title text-5"> NetReveal AML and Fraud prevention for gaming </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> </div> <div class="resource-list-new w-full "> <div class="resource-tile-new"> <a class="resource-link resource" target="_self" href="https://www.symphonyai.com/resources/blog/financial-services/money-laundering-risks-gaming-industry/"> </a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/All-bets-are-off-money-laundering-risks-in-the-gaming-industry-thumb.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content">  <span class="type text-sm uppercase"> Blog </span> <span class="resource-title text-5"> All bets are off: money laundering risks in the gaming industry </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> <div class="resource-tile-new"> <a class="resource-link resource" target="_self" href="https://www.symphonyai.com/resources/webinar/financial-services/european-anti-money-laundering-authority-amla/"> </a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Anticipating-change-The-European-Anti-Money-Laundering-Authority-AMLA-thumb.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content">  <span class="type text-sm uppercase"> Webinar </span> <span class="resource-title text-5"> Anticipating change: The European Anti-Money Laundering Authority (AMLA) </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> <div class="resource-tile-new"> <a class="resource-link resource" target="_self" href="https://www.symphonyai.com/resources/analyst-report/financial-services/ai-enabled-financial-crime-compliance-asia/"> </a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/AI-enabled-Financial-Crime-Compliance-Transformation-in-Asia-thumb.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content">  <span class="type text-sm uppercase"> Analyst report </span> <span class="resource-title text-5"> AI-enabled Financial Crime Compliance Transformation in Asia </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> <div class="resource-tile-new"> <a class="resource-link resource" target="_self" href="https://www.symphonyai.com/resources/blog/financial-services/2024-acams-vegas-ai-takes-center-stage-in-financial-crime-prevention/"> </a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/ACAMS-Vegas-AI-leads-in-financial-crime-fight-1.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content">  <span class="type text-sm uppercase"> Blog </span> <span class="resource-title text-5"> ACAMS Las Vegas 2024: AI Takes Center Stage in Financial Crime Prevention </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> </div> </div> </div> </div> </div> </section> <section class="section block_SL002 bg-transparent flip-columns"> <div class="container"> <div class="row"> <h2 class="heading-default heading !mb-[48px] col-span-12"> Financial crime prevention for your industry </h2> </div> <div class="swiper swiper-solutions"> <div class="swiper-wrapper"> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionBanking.png" alt="Two business professionals analyzing financial data on a laptop and a digital tablet in an office setting." /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Banking</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/banking/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionInsurance.png" alt="A confident Asian businesswoman actively explaining a point during a meeting in a well-lit office." /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Insurance</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/insurance/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionFinancialMarkets.png" alt="A corporate meeting with a man presenting business analytics on a transparent digital screen to colleagues in a modern office." /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Financial markets</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/financial-markets/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionPrivateBanking.png" alt="A businesswoman in a suit discussing documents with a senior male colleague over coffee in a modern office setting." /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Private banking and wealth management </h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/private-banking-wealth-management/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> </div> <div class="swiper-nav"> <div class="swiper-button-prev"></div> <div class="swiper-button-next"></div> </div> <div class="swiper-pagination"></div> <div class="swiper-scrollbar"></div> </div> </div> </section> </main> <footer class="symphonyai-footer p-[20px] font-sans relative z-[88] dark"> <div class="bg-sol-charcoal rounded-[32px] desktop:pt-[80px] pt-[64px] desktop:pb-[48px] pb-[40px] w-full"> <div class="container"> <div class="lg:grid lg:grid-cols-6 block desktop:gap-[24px] gap-[12px] desktop:mb-[24px]"> <div class="desktop:pr-[12px] md:col-span-1"> <div class="desktop:max-w-[315px] min-[992px]:max-w-[265px] max-w-max min-[992px]:mb-0 mb-[32px]"> <img class="w-auto md:h-[50px] h-[40px] desktop:mb-[25px] mb-[20px]" src="https://www.symphonyai.com/wp-content/uploads/symphonyai-white-logo.svg" alt=""> <h3 class="font-sans tracking-normal text-sol-white mb-[16px]">AI SaaS for the future of business</h3> </div> </div> <div class="md:col-span-1 mb-[48px]"> <div id="navbar-footer" class="menu-footer-column-5-container"><ul id="symphonyai-footer-menu-col-5" class="menu"><li id="menu-item-63167" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-63167"><a href="https://www.symphonyai.com/products/">Products</a></li> </ul></div> </div> <div class="md:col-span-4"> <div class="sitemap-footer"> <div class="mb-[48px]"> <div id="navbar-footer" class="menu-footer-column-4-container"><ul id="symphonyai-footer-menu-col-1" class="menu"><li id="menu-item-38624" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-38624"><a href="https://www.symphonyai.com/industries/">Industries</a> <ul class="sub-menu"> <li id="menu-item-62995" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-62995"><a href="https://www.symphonyai.com/industries/">Overview</a></li> <li id="menu-item-38625" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38625"><a href="https://www.symphonyai.com/retail-cpg/">Retail / CPG</a></li> <li id="menu-item-38626" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38626"><a href="https://www.symphonyai.com/financial-services/">Financial Services</a></li> <li id="menu-item-62243" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-62243"><a href="https://www.symphonyai.com/trading-investing">Trading and Investing</a></li> <li id="menu-item-38627" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38627"><a href="https://www.symphonyai.com/industrial/">Industrial</a></li> <li id="menu-item-38628" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38628"><a href="https://www.symphonyai.com/media/">Media</a></li> <li id="menu-item-38629" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38629"><a href="https://www.symphonyai.com/itsm/">Enterprise IT</a></li> </ul> </li> </ul></div> </div> <div class="mb-[48px] md:pl-[6px]"> <div id="navbar-footer" class="menu-footer-column-2-container"><ul id="symphonyai-footer-menu-col-2" class="menu"><li id="menu-item-52911" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-52911"><a href="https://www.symphonyai.com/ai-strategy/">AI Strategy</a> <ul class="sub-menu"> <li id="menu-item-62996" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-62996"><a href="https://www.symphonyai.com/ai-strategy/">Overview</a></li> <li id="menu-item-38619" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-38619"><a href="https://www.symphonyai.com/ai-strategy/ai-platform/">Eureka AI platform</a></li> <li id="menu-item-38621" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38621"><a href="https://www.symphonyai.com/ai/generative-ai/">Generative AI</a></li> <li id="menu-item-38622" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38622"><a href="https://www.symphonyai.com/ai/predictive-ai/">Predictive AI</a></li> </ul> </li> </ul></div> </div> <div class="mb-[48px] md:pl-[12px]"> <div id="navbar-footer" class="menu-footer-column-3-container"><ul id="symphonyai-footer-menu-col-3" class="menu"><li id="menu-item-48402" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-48402"><a href="/resources">Resources</a> <ul class="sub-menu"> <li id="menu-item-62997" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-62997"><a href="https://www.symphonyai.com/resources/">All resources</a></li> <li id="menu-item-38631" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38631"><a href="https://www.symphonyai.com/resources/?_sft_types=analyst-report">Analyst reports</a></li> <li id="menu-item-38632" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38632"><a href="https://www.symphonyai.com/resources/?_sft_types=blog">Blog</a></li> <li id="menu-item-49576" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-49576"><a href="https://www.symphonyai.com/resources/?_sft_types=byline">Bylines</a></li> <li id="menu-item-38633" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38633"><a href="https://www.symphonyai.com/resources/?_sft_types=case-study">Case studies</a></li> <li id="menu-item-49581" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-49581"><a href="https://www.symphonyai.com/resources/?_sft_types=data-sheet">Data sheets</a></li> <li id="menu-item-64994" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64994"><a href="https://www.symphonyai.com/glossary/">Glossary</a></li> <li id="menu-item-49580" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-49580"><a href="https://www.symphonyai.com/resources/?_sft_types=podcast">Podcasts</a></li> <li id="menu-item-38635" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38635"><a href="https://www.symphonyai.com/resources/?_sft_types=video">Videos</a></li> <li id="menu-item-38634" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38634"><a href="https://www.symphonyai.com/resources/?_sft_types=on-demand-webinar">Webinars</a></li> <li id="menu-item-38636" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38636"><a href="https://www.symphonyai.com/resources/?_sft_types=white-paper">White papers</a></li> </ul> </li> </ul></div> </div> <div class="md:mb-[48px] mb-[94px] md:pl-[18px]"> <div id="navbar-footer" class="menu-footer-column-4-container"><ul id="symphonyai-footer-menu-col-4" class="menu"><li id="menu-item-38637" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-38637"><a href="https://www.symphonyai.com/about">Company</a> <ul class="sub-menu"> <li id="menu-item-38638" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38638"><a href="https://www.symphonyai.com/about">About us</a></li> <li id="menu-item-62244" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-62244"><a href="https://www.symphonyai.com/whats-new/">What’s new</a></li> <li id="menu-item-49617" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-49617"><a href="https://www.symphonyai.com/news/">Newsroom</a></li> <li id="menu-item-38641" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38641"><a href="/events">Events</a></li> <li id="menu-item-64992" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64992"><a href="https://www.symphonyai.com/customers/">Customers</a></li> <li id="menu-item-64993" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-64993"><a href="https://www.symphonyai.com/industry-recognition/">Recognition</a></li> <li id="menu-item-38642" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38642"><a href="https://www.symphonyai.com/partners">Partners</a></li> <li id="menu-item-38639" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38639"><a href="https://www.symphonyai.com/about/leadership">Leadership</a></li> <li id="menu-item-38643" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38643"><a href="https://www.symphonyai.com/careers">Careers</a></li> <li id="menu-item-38644" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-38644"><a href="https://www.symphonyai.com/contact-us">Contact us</a></li> </ul> </li> </ul></div> </div> </div> </div> </div> <script charset="utf-8" type="text/javascript" src="//js.hsforms.net/forms/embed/v2.js"></script> <script src="//cdn.jsdelivr.net/npm/alpinejs@3.x.x/dist/cdn.min.js" defer></script> <div x-data="{ industry: '', isTwoCol: '', layout: 'horizontal', position: 'footer' }" class="block-subscribe__horizontal bg-transparent lg:mb-[120px] lg:max-w-[645px] "> <div class="gform_heading " :class="layout == 'horizontal' ? isTwoCol ? industry == '' ? 'lg:max-w-[60%] lg:pr-[80px]' : 'lg:max-w-[40%]' : 'lg:max-w-[40%]' : ''"> <h5 class="gform_title dark:text-sol-white text-sol-charcoal mb-[20px]">Subscribe now</h5> </div> <div class="flex items-center gap-[10px]" :class="industry == '' ? position != 'footer' && layout != 'stacked' ? 'justify-end lg:max-w-[40%] w-full' : 'w-full' : ''"> <div class="flex items-center gap-[10px] w-full lg:flex-row flex-col"> <div class="dd gform_wrapper !px-0 lg:max-w-[200px] " :class="layout == 'horizontal' ? isTwoCol ? industry == '' ? 'w-full' : 'lg:w-1/2 w-full' : 'w-full' : 'w-full'">  <div class="gform-body gform_body w-full"> <div class="ginput_container ginput_container_select"> <select x-model="industry" name="input_1" id="input_7_1" class="large gfield_select"> <option value="" class="gf_placeholder">Choose an industry</option> <option value="Retail / CPG">Retail / CPG</option> <option value="Financial Services">Financial Services</option> <option value="Industrial">Industrial</option> <option value="Media">Media</option> <option value="Enterprise IT">Enterprise IT</option> </select> </div> </div> </div> <div x-show="industry != '' && industry == 'Retail / CPG'" :class="layout === 'stacked' ? 'w-full [&_div]:w-full [&_input]:!w-full [&_form]:flex-col' : 'w-full [&_div]:w-full [&_input]:!w-full'"> <script> hbspt.forms.create({ region: "na1", portalId: "4544242", formId: "9d3bc7c8-ca76-43f3-831a-56f94a8e086f", onFormSubmit: function($form) { jQuery('.dd.gform_wrapper').hide(); } }); </script> </div> <div x-show="industry != '' && industry == 'Financial Services'" :class="layout === 'stacked' ? 'w-full [&_div]:w-full [&_input]:!w-full [&_form]:flex-col' : 'w-full [&_div]:w-full [&_input]:!w-full'"> <script> hbspt.forms.create({ region: "na1", portalId: "22739080", formId: "a16f039a-2c27-416a-ad43-30dfc790c9f0", onFormSubmit: function($form) { jQuery('.dd.gform_wrapper').hide(); } }); </script> </div> <div x-show="industry != '' && industry == 'Industrial'" :class="layout === 'stacked' ? 'w-full [&_div]:w-full [&_input]:!w-full [&_form]:flex-col' : 'w-full [&_div]:w-full [&_input]:!w-full'"> <script> hbspt.forms.create({ region: "na1", portalId: "2910746", formId: "7d27750a-2709-4e7a-bcaa-0087fab76335", onFormSubmit: function($form) { jQuery('.dd.gform_wrapper').hide(); } }); </script> </div> <div x-show="industry != '' && industry == 'Media'" :class="layout === 'stacked' ? 'w-full [&_div]:w-full [&_input]:!w-full [&_form]:flex-col' : 'w-full [&_div]:w-full [&_input]:!w-full'"> <script> hbspt.forms.create({ region: "na1", portalId: "8682958", formId: "c057f711-4dd7-4959-8bd6-38f09074be6c", onFormSubmit: function($form) { jQuery('.dd.gform_wrapper').hide(); } }); </script> </div> <div x-show="industry != '' && industry == 'Enterprise IT'" :class="layout === 'stacked' ? 'w-full [&_div]:w-full [&_input]:!w-full [&_form]:flex-col' : 'w-full [&_div]:w-full [&_input]:!w-full'"> <script> hbspt.forms.create({ region: "na1", portalId: "21750060", formId: "39292cc8-bbd0-4782-8cc8-380d3479e74d", onFormSubmit: function($form) { jQuery('.dd.gform_wrapper').hide(); } }); </script> </div> </div> </div> </div> <div class="grid md:grid-cols-6"> <div class="md:col-span-2"> <ul class="flex gap-[30px] list-none md:m-0 p-0 items-center mb-[25px]"> <li> <a class="duration-200 ease-in-out" href="https://www.linkedin.com/company/symphonyai/" target="_blank" aria-label="LinkedIn"> <svg class="w-[29px] h-[29px]" role="img" width="36" height="36" viewBox="0 0 36 36" fill="none" xmlns="http://www.w3.org/2000/svg"> <title>Icon Svg</title> <path class="duration-200 ease-in-out hover:fill-sol-royal-blue" fill-rule="evenodd" clip-rule="evenodd" d="M31 35.999C33.762 35.999 36 33.761 36 30.999V4.99902C36 2.23702 33.762 -0.000976562 31 -0.000976562H5C2.239 -0.000976562 0 2.23702 0 4.99902V30.999C0 33.761 2.239 35.999 5 35.999H31ZM10.9992 12.9984H5.99916V29.9984H10.9992V12.9984ZM8.45616 10.9984H8.48416C10.0342 10.9984 10.9992 9.88544 10.9992 8.49744C10.9712 7.07844 10.0342 5.99844 8.51316 5.99844C6.99416 5.99844 5.99916 7.07844 5.99916 8.49744C5.99916 9.88644 6.96416 10.9984 8.45616 10.9984ZM24.9992 29.9984H29.9992L29.9982 20.2724C29.9982 15.2484 27.3152 12.9984 23.7372 12.9984C20.8492 12.9984 19.7202 14.4984 18.9992 15.6144V12.9984H13.9992V29.9984H18.9992V20.9984C18.9992 20.915 18.9979 20.8176 18.9966 20.7117C18.9899 20.1971 18.9807 19.4817 19.1002 19.1914C19.4942 18.2134 20.3062 17.2014 21.8072 17.2014C23.7742 17.2014 24.9992 18.7014 24.9992 20.8994V29.9984Z" fill="white" /> </svg> </a> </li> <li> <a class="duration-200 ease-in-out" href="https://www.youtube.com/@SymphonyAI" class="footer-youtube" target="_blank"> <svg class="w-[29px] h-[29px]" role="img" width="40" height="30" viewBox="0 0 40 30" fill="none" xmlns="http://www.w3.org/2000/svg"> <title>Icon Svg</title> <path class="duration-200 ease-in-out hover:fill-sol-royal-blue" d="M38.8835 5.15527C38.5137 3.09351 36.7519 1.59204 34.7073 1.12329C31.6476 0.467773 25.9851 -0.000976562 19.8586 -0.000976562C13.7357 -0.000976562 7.9826 0.467773 4.91934 1.12329C2.87838 1.59204 1.11292 2.99829 0.743157 5.15527C0.369767 7.49902 0 10.7803 0 14.999C0 19.2178 0.369767 22.499 0.833787 24.8428C1.20718 26.9045 2.96901 28.406 5.00997 28.8748C8.25811 29.5303 13.8264 29.999 19.9529 29.999C26.0794 29.999 31.6476 29.5303 34.8958 28.8748C36.9367 28.406 38.6986 26.9998 39.072 24.8428C39.4417 22.499 39.9057 19.1226 40 14.999C39.8115 10.7803 39.3475 7.49902 38.8835 5.15527ZM14.8486 21.5615V8.43652L26.17 14.999L14.8486 21.5615Z" fill="white" /> </svg> </a> </li> <li class="glassdoor"> <a class="duration-200 ease-in-out" href="//www.glassdoor.com/Reviews/SymphonyAI-Reviews-E2376728.htm" target="_blank"> <svg class="w-[29px] h-[29px]" role="img" width="40" height="40" viewBox="0 0 40 40" fill="none" xmlns="http://www.w3.org/2000/svg"> <title>Icon Svg</title> <rect class="hover:fill-sol-royal-blue transition-colors duration-[.2s] ease-in-out" class="bg" x="0.25" y="0.25" width="39.5" height="39.5" rx="19.75" fill="white"></rect> <path class="duration-200 ease-in-out SvgLink__SvgLinkStyles__innerLogo" fill-rule="evenodd" clip-rule="evenodd" d="M20.8467 23.6872C20.8467 23.7539 20.9 23.8072 20.9667 23.8072H29.88C29.9467 23.8072 30 23.7539 30 23.6872V15.5406C30 13.5472 29.2867 11.9272 27.8467 10.7939C26.52 9.7539 24.5333 9.12723 21.88 9.00056C21.8133 8.9939 21.76 9.04723 21.76 9.1139V12.1872C21.76 12.2472 21.8067 12.2939 21.8667 12.3006C24.2 12.4539 25.9733 13.1472 25.9733 15.5806H20.9667C20.9 15.5806 20.8467 15.6339 20.8467 15.7006V23.6872ZM10 15.7006C10 15.6339 10.0533 15.5806 10.12 15.5806H19.0333C19.1 15.5806 19.1533 15.6339 19.1533 15.7006V23.8406C19.1533 25.8339 18.44 27.4539 17 28.5872C15.6733 29.6272 13.6867 30.2539 11.0333 30.3805C10.9667 30.3872 10.9133 30.3339 10.9133 30.2672V27.1939C10.9133 27.1339 10.96 27.0872 11.02 27.0805C13.3533 26.9272 15.1267 26.2339 15.1267 23.8005H10.12C10.0533 23.8005 10 23.7472 10 23.6805V15.7006Z" fill="black"></path> <rect class="SvgLink__SvgLinkStyles__border" x="0.25" y="0.25" width="39.5" height="39.5" rx="19.75" stroke="black" stroke-width="0.5"></rect> </svg> </a> </li> </ul> </div> <div class="md:col-span-4 menu__bottom"> <div class="text-paragraph text-sol-white md:!pl-[8px]"><p>Learn more about <a href="https://saigroup.ai/" target="_blank" rel="noopener"><strong>SAIGroup</strong></a> and sister companies <strong><a href="https://www.concertai.com/" target="_blank" rel="noopener">ConcertAI</a></strong> and <strong><a href="https://rhythmx.ai/" target="_blank" rel="noopener">RhythmX AI</a></strong>.</p> </div> </div> </div> <hr class="border-sol-white desktop:my-[48px] my-[32px] mx-0 border-t border-x-0 border-b-0 border-opacity-[.45]"> <div class="grid md:grid-cols-6"> <div class="md:col-span-2"> <div class="text-paragraph text-sol-white text-[14px]">漏 2024 SymphonyAI</div> </div> <div class="md:col-span-4"> <ul class="text-paragraph legal__links md:!pl-[8px]"> <li class="relative after:content-['/'] after:absolute desktop:after:right-[-36px] after:right-[-16px] after:text-[#ffffff70] last:after:hidden"> <a href="https://www.symphonyai.com/privacy-policy/" class="no-underline text-sol-white font-sans opacity-[.7] hover:opacity-[1] text-[14px]"> Privacy policy </a> </li> <li class="relative after:content-['/'] after:absolute desktop:after:right-[-36px] after:right-[-16px] after:text-[#ffffff70] last:after:hidden"> <a href="https://www.symphonyai.com/security-trust/" class="no-underline text-sol-white font-sans opacity-[.7] hover:opacity-[1] text-[14px]"> Security & trust </a> </li> <li class="relative after:content-['/'] after:absolute desktop:after:right-[-36px] after:right-[-16px] after:text-[#ffffff70] last:after:hidden"> <a href="https://www.symphonyai.com/terms-conditions/" class="no-underline text-sol-white font-sans opacity-[.7] hover:opacity-[1] text-[14px]"> Terms & conditions </a> </li> <li class="relative after:content-['/'] after:absolute desktop:after:right-[-36px] after:right-[-16px] after:text-[#ffffff70] last:after:hidden"> <a href="https://www.symphonyai.com/legal-information/" class="no-underline text-sol-white font-sans opacity-[.7] hover:opacity-[1] text-[14px]"> Legal information </a> </li> </ul> </div> </div> </div> </div> </footer> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/jquery/ui/core.min.js?ver=1.13.3" id="jquery-ui-core-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-includes/js/jquery/ui/datepicker.min.js?ver=1.13.3" id="jquery-ui-datepicker-js"></script> <script type="text/javascript" id="jquery-ui-datepicker-js-after"> /* <![CDATA[ */ jQuery(function(jQuery){jQuery.datepicker.setDefaults({"closeText":"Close","currentText":"Today","monthNames":["January","February","March","April","May","June","July","August","September","October","November","December"],"monthNamesShort":["Jan","Feb","Mar","Apr","May","Jun","Jul","Aug","Sep","Oct","Nov","Dec"],"nextText":"Next","prevText":"Previous","dayNames":["Sunday","Monday","Tuesday","Wednesday","Thursday","Friday","Saturday"],"dayNamesShort":["Sun","Mon","Tue","Wed","Thu","Fri","Sat"],"dayNamesMin":["S","M","T","W","T","F","S"],"dateFormat":"MM d, yy","firstDay":1,"isRTL":false});}); /* ]]> */ </script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/all-vendors.js" id="all-vendors-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/js/baunfire-anim.js?ver=3.19.1" id="baunfire-anim-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/js/baunfire-navigation.js?ver=3.19.1" id="navigation-js-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/js/baunfire-main.js?ver=3.19.1" id="main-extend-js-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/gtb-sl002.js" id="gtb-sl002-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/nylon.js?ver=3.19.1" id="nylon-core-js"></script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/vendor.js?ver=3.19.1" id="nylon-vendor-js"></script> <script type="text/javascript" id="nylon-main-js-extra"> /* <![CDATA[ */ var theme = {"url":"https:\/\/www.symphonyai.com","ajaxurl":"https:\/\/www.symphonyai.com\/wp-admin\/admin-ajax.php"}; /* ]]> */ </script> <script type="text/javascript" src="https://www.symphonyai.com/wp-content/themes/symphonyai/assets/build/main.js?ver=3.19.1" id="nylon-main-js"></script> <script type="text/javascript" id="wpsp-script-frontend"></script>  <noscript><iframe src="https://www.googletagmanager.com/ns.html?id=GTM-KJDM6DDJ" height="0" width="0" style="display:none;visibility:hidden"></iframe></noscript> <aside data-wg-notranslate="" class="country-selector weglot-dropdown close_outside_click closed weglot-default wg-" tabindex="0" aria-expanded="false" aria-label="Language selected: English"><input id="wg67418662afa541.094852251732347490628" class="weglot_choice" type="checkbox" name="menu"/><label data-l="en" tabindex="-1" for="wg67418662afa541.094852251732347490628" class="wgcurrent wg-li weglot-lang weglot-language flag-0 en" data-code-language="en" data-name-language="English"><span class="wglanguage-name">English</span></label><ul role="none"><li data-l="de" class="wg-li weglot-lang weglot-language flag-0 de" data-code-language="de" role="option"><a title="Language switcher : German" class="weglot-language-de" role="option" data-wg-notranslate="" href="https://www.symphonyai.com/de/financial-services/netreveal-kyc-cdd/">Deutsch</a></li><li data-l="fr" class="wg-li weglot-lang weglot-language flag-0 fr" data-code-language="fr" role="option"><a title="Language switcher : French" class="weglot-language-fr" role="option" data-wg-notranslate="" href="https://www.symphonyai.com/fr/financial-services/netreveal-kyc-cdd/">Fran莽ais</a></li><li data-l="es" class="wg-li weglot-lang weglot-language flag-0 es" data-code-language="es" role="option"><a title="Language switcher : Spanish" class="weglot-language-es" role="option" data-wg-notranslate="" href="https://www.symphonyai.com/es/financial-services/netreveal-kyc-cdd/">Espa帽ol</a></li></ul></aside> </body> </html>

CINXE.COM

CDD / KYC - SymphonyAI NetReveal Financial Services