Standardized and secure platform: The foundation of our solution is a standardized and secure platform for sourcing, exchanging and maintaining customer and onboarding data within a common and shared data exchange model.
Risk management services: Customer outreach, third-party data sourcing and enrichment, customer screening, adverse media screening, smart identification of beneficial owners, biometrics ID&V and other services are all available via our KYC utility.
Advanced FinCrime technologies: Harnessing the latest in blockchain, biometrics and cognitive technologies, our KYC utility service addresses key pain points in the KYC value chain, improving the quality and harmonization of processes.
Deep operational know-how: Our KYC operations includes senior leaders who understand regulatory expectations and experienced personnel to provide coverage for processes and events that require manual intervention.
Flexible deployment and delivery models: Our KYC utility can be deployed within a specific jurisdiction or globally, with third-party vendor integration to promote a high level of adaptability, and a network of delivery centers across the globe.
Benefits include:
- Better risk outcomes for banks based on increased visibility and analytical insights
- Reduced operating and technology costs
- Uniform and uplifted compliance standards, based on leading practices and methods and increased transparency
- Improved data quality via an agreed data model and sharing platform, assisting collaboration between industry participants
- Streamlined oversight of data governance, security, quality and privacy
- Alignment to global digital banking initiatives
- Accelerated onboarding and faster time to value
- Enhanced customer experiences