G2

Vivek K.

Small-Business (50 or fewer emp.)

9/10/2023

"Solid solution for performing customer due diligence"

4.5/5

What do you like best about SAS Customer Due Diligence?

Definitely the single view of the customer – makes things streamlined. Also from the recent 8.3 update, connecting to the legacy SAS Anti-Money Laundering 7.1 database is pretty neat for us. This is a must-required solution for companies that are already utilizing SAS' business suit. Review collected by and hosted on G2.com.

What do you dislike about SAS Customer Due Diligence?

The interface could be more intuitive. Sometimes we find ourselves taking a few extra steps than we'd like to (impacting our efficiency). And setting up some of the configurations. Review collected by and hosted on G2.com.

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

CDD helps us spot potential money laundering risks by continuously assessing our customer relationships. As an offshore company dealing with international monetary transactions, having a risk analysis of the funds that are coming in is a necessity. This means we're staying compliant and avoiding potential legal headaches. Peace of mind knowing we have a system diligently monitoring things behind the scenes is the absolute real benefit of the CDD. Review collected by and hosted on G2.com.