CDD Agent Work through your CDD backlog & review all your customers, more often
Accelerate customer reviews and eliminate friction with an AI agent that pulls together KYC, AML, and screening signals to comprehensively assess risk and pre-populate your due diligence forms.
THE PROBLEM CDD today is manual and fragmented across three systems
of analyst time is spent toggling between systems and manually copying data, rather than evaluating actual risk.
of banks fail to apply meaningful enhanced due diligence in higher-risk situations, failing to identify or record adverse information on the customer or their beneficial owner.
of financial institutions have taken practical steps to automate their customer due diligence process, even though the majority say they're actively exploring automation tools.
A NEW STANDARD Move from manual stitching to a complete customer risk picture
The traditional way
- High review costs driven by analysts losing most of their time to manual data gathering
- Backlogs and risky sampling because bandwidth limits leave large portions of customer portfolios unmonitored
- Wasted analyst capacity spent re-verifying low-risk accounts with zero visibility into notable risk drivers
- Inconsistent EDD escalations caused by manual handoffs that force analysts to memorize complex policy thresholds
- Severe exam exposure from retroactive documentation assembled after decisions are already made
The agentic way
- Unified customer risk picture aggregating transactional activitys, screening hits, and KYC profiles into one view
- Continuous, full portfolio coverage that replaces static periodic reviews with ongoing risk monitoring
- Faster review cycle times through pre-populated drafts and instant notable-activity summaries
- Automated EDD escalations that auto-trigger and pre-fill institution-specific forms when risk crosses defined thresholds cross
- Exam-ready reviews by default with full data provenance and audit trails logged automatically
PRODUCT DIFFERENTIATORS Built for consistent, comprehensive assessments, not just faster reviews
Get a consolidated view of each customer’s risk, with a weighted risk score and risk drivers grouped by source, so your analysts can mitigate customer risk instead of assembling it and surface risk combinations a single-system view would never connect.
Pinpoint material profile changes, hidden beneficial-ownership and shared-registry links, and any discrepancies between expected and actual activity that a manual review can miss, with AI explanations and citations for each agent finding.
Populate and complete the same CDD forms your team is already using. Auto-trigger EDD once a risk threshold is crossed and dynamically evaluate additional form fields, no memorized policy required
Meet Hawk’s CDD agent Slash your CDD review times & transition to continuous portfolio monitoring without adding headcount
Hawk makes agentic due diligence a reality by transforming your CDD processes from tedious data assembly into rapid, high-precision risk evaluations. Hawk's CDD Agent empowers your team with:
- First-glance notable-activity summaries that instantly highlight material profile changes, income or transaction mismatches, and newly surfaced entity risks
- Auto-drafted periodic reviews and escalations that populate institution-specific CDD and EDD forms the moment a risk threshold is crossed
- Automated network and entity graph mapping that uncovers ultimate beneficial owners (UBOs) and shared corporate ownership structures in moments
- Unified risk views across AML, screening, and KYC profiles, with every driver of risk weighted and clearly attributed back to its original source
Interactive agentic chat that lets analysts query complex cases, surface buried evidence, and investigate deeper mid-review
Don't let risk sit uncaptured. Review your entire customer population more often with the help of Hawk's CDD agent.
Automate every phase of customer due diligence
See how the agent's skillset transforms complex due diligence from raw data into a pre-populated, fully cited review file.
From scattered data to one view
Unifies KYC profile data, screening results, and AML transaction alerts into a single, comprehensive customer risk assessment, surfacing cross-system risks that point solutions miss
Populated review drafts
Populates review forms and summaries with direct citations to underlying source data, producing defensible decisions for regulatory exams.
Perpetual KYC & event-driven reviews
Keep due diligence current, scheduling reviews based on changes in risk rating and other variables and surfacing what matters at every review, not just a year from now.
TAILORED WORKFLOWS Adjusts to your workflows, not the other way around
- Configure thresholds and scoring logic
- Human in the loop at any step, not just the final sign-off
- SaaS or your own cloud, bring your own model
Overlay, not a rip and replace of your core system
Awards & Recognition Leading the industry forward
Learn how Hawk's AI-fueled technology is driving the future of AML & CFT, according to software analysts and industry experts.
Articles & Resources The latest from Hawk
Hawk named technology standout in new Celent CDD and Customer Lifecycle Management Report
Hawk is named a Technology Standout in Celent’s latest CDD/CLM report, recognizing its advanced risk rating technology and highly configurable scoring engine for financial institutions.
Hawk outlines framework for governing Agentic AI in financial crime investigations
In a joint paper, Hawk and Oliver Wyman have set out a practical governance framework for using agentic AI in anti-financial crime investigations - while the industry awaits guidance.
Hawk Expands Agentic AI Suite with CDD Agent to Eliminate Bandwidth Bottlenecks & Enhance Regulatory Defensibility
Hawk's agentic AI CDD Agent automates due diligence reviews, unifies KYC and AML data, and helps banks move to continuous customer risk monitoring.
Request a demo 10X faster CDD reviews. One unified risk assessment.
Consolidate AML, screening & KYC into one risk assessment. Auto-escalate high risk cases to EDD. Cut review time without adding headcount.
Request a personalized demo with a Hawk product expert and see how Hawk's CDD Agent brings every customer risk signal together into one weighted, source-attributed risk view your analysts can act on immediately, without a multi-year migration.
During the demo, you'll see:
- How Hawk's CDD Agent unifies AML, screening & KYC into one consolidated risk view, with every driver of risk traceable
- How Hawk auto-triggers EDD the moment a risk threshold is crossed and dynamically populates the CDD forms your team already uses
- How explainable, AI reasoning holds up under your regulators' and model risk management scrutiny