Vitauri KYC/CDD

“Trust me, bro” isn’t a valid risk assessment.

With Vitauri, customer due diligence is no longer a bottleneck, it’s a strategic advantage.

Smarter KYC/CDD starts here! Vitauri’s KYC/CDD solution redefines how organizations approach customer due diligence—fast, effective, and fully aligned with your internal risk frameworks. Whether you're onboarding new clients or conducting ongoing due diligence, our software makes customer risk management seamless and scalable.

Driven by automation and tailored to your organization’s own risk sets—defined by SARA, your AML policies, Risk-Based Approach, and appetite—Vitauri KYC/CDD processes client data and documents to deliver instant, actionable results. The system automatically classifies customers into low, high, or unacceptable risk categories and triggers the appropriate outcome: smooth onboarding, Enhanced Due Diligence (EDD), or rejection.

Our intuitive platform combines powerful screening, clear process flows, and comprehensive audit trails to ensure full regulatory alignment and peace of mind. It doesn’t just meet your compliance requirements — it documents and proves them, every step of the way.

With Vitauri, customer due diligence is no longer a bottleneck, it’s a strategic advantage.