Kount Customer Due Diligence (CDD) with Analyst Reviews is a managed compliance service that combines automated monitoring technology with human analyst review to support financial crime prevention workflows. The service begins with an initial watchlist screening during onboarding, after which customer risk profiles are added to a secure portfolio. Account managers work with clients to establish customized business policies covering monetary risk thresholds, financial crime severity levels, and KYC expectations. Once configured, the portfolio is continuously monitored for changes across sanctions lists, AML reports, negative news sources, and politically exposed persons (PEPs) databases. When the system generates a match, Kount's compliance analysts review it for accuracy, currency, relevancy, and completeness before any alerts are issued to the client. Alerts are issued based on pre-configured policy thresholds and contain structured customer information to assist in further review. This analyst-in-the-loop approach is positioned as a Level One review layer, designed to reduce false positives and labor costs before escalating to the client's internal team. Key analyst qualifications include FCRA certification, multilingual capability, and compliance experience. The service is targeted at organizations with regulatory reporting obligations that seek to reduce the burden on internal compliance staff.