---
title: SAS Customer Due Diligence Reviews
meta_title: 'SAS Customer Due Diligence Reviews 2026: Details, Pricing, & Features
  | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how SAS Customer Due Diligence works for a business like yours.
aggregate_rating:
  rating_value: 2.9
  review_count: 4
  scale: '5'
date_modified: '2025-10-31'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---


# SAS Customer Due Diligence Reviews
**Vendor:** SAS Institute Inc.  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 2.9/5.0  
**Total Reviews:** 4
## About SAS Customer Due Diligence
Protect your institution by rating new customers and updating customer scoring based on key events that could affect the overall risk of your customer relationships. SAS helps you take a more comprehensive approach to customer due diligence, one that is always on so you can be as proactive as possible.




## SAS Customer Due Diligence Reviews
  ### 1. Difficult Inquiries and Customer Perspective

**Rating:** 1.5/5.0 stars

**Reviewed by:** Andrew C. | CEO, Non-Profit Organization Management, Small-Business (50 or fewer emp.)

**Reviewed Date:** November 22, 2023

**What do you like best about SAS Customer Due Diligence?**

It lacks summaries and aggregations of transactions and the alerts take a while to generate. The interface is not the most intuitive has its appeal. There is a lack of user experience.

**What do you dislike about SAS Customer Due Diligence?**

SAS Customer Due Diligence lacks a user interface making it difficult to navigate and utilize. There is a lack of customization options within the system which restricts our ability to tailor it according to our requirements. The customer support provided by SAS is below par with slow response times and insufficient resolutions for our issues.

**What problems is SAS Customer Due Diligence solving and how is that benefiting you?**

SAS Customer Due Diligence has not solved the issue of time consuming processes involved in managing customer data. It obstructs our business by complicating tasks. It does not ensure compliance, with regulations.



- [View SAS Customer Due Diligence pricing details and edition comparison](https://www.g2.com/products/sas-customer-due-diligence/reviews?filters%5Bnps_score%5D%5B%5D=2&section=pricing&secure%5Bexpires_at%5D=2026-08-14+06%3A12%3A14+-0500&secure%5Bsession_id%5D=ed8015e1-fa3c-4882-b000-1f3655bdfca5&secure%5Btoken%5D=a2e370a6067ef0be29fdf1b738a99225582afad14eefa3d342c03d8569ee68e6&format=llm_user)

## SAS Customer Due Diligence Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

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