OUR DIGITAL SOLUTIONS LAB

A platform for collaborative creation and deployment of our innovative solutions

KYC INDEX

  • Analytics of public and primary data sources for KYC purposes
  • A weighted index to grade coverage, consistency, availability and completeness of data
  • Provides market intelligence of the best in breed primary data sources to better optimise your KYC data collection process

BLUEPRINT

  • Best practice business process models using industry standard notation BPMN 2.0
  • Depicts the people, process, data and technology involved in client lifecycle management client onboarding, recertification, remediation, event management, client offboarding
  • Maintained to support new regulations
  • Provides a clear picture of operational procedures, technology and data impacted by either a new regulation or large scale business transformation project 

KYC RECORD APP

  • Industry standard KYC, Reg and Tax record based on the analysis of multiple bank policies (EMEA, North America and Asia)
  • Interactive tool linking regulatory obligations to operational procedures, data and document requirements with technology implementation guidance
  • Supports lifecycle transformation programmes where your 1st line of defence, operations and technology teams need to be aligned

DOWNLOAD APP NOW

Download our app now and join our team, share your interests and your course details.  We want to know your term-time schedules and availability to work with JJCFinTech.