KYC Entity Enrichment
From initial onboarding for a new business account, through to the periodic review of that entity thereafter, all banks have challenges around validating new customer data, resolving the information, and maintaining that data over time. Onboarding a new fund slowly
Intelligent data for correspondent banking and payments AML
AML is hard at the best of times. When you are facilitating transactions on behalf of third-parties, it’s even harder. With no KYC context to draw on, and often poor-quality input data, numbers of investigations can overwhelm the best