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