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SAG_Capital_Markets_Know_Your_Customer_Jan16

Anti-money laundering due diligence requires insight and speed

Validate the bona fides of your customers quickly, thoroughly and painlessly:

  • • Rely on a single customer record in all your dealings with a customer
  • • Initiate due diligence efforts as part of the on-boarding process
  • • Facilitate ongoing updates of customer information
  • • Trigger automated responses to suspicious activities
  • • Insulate investigations from leakage and tip-offs

Key Benefits

  • Rely on a single version of the truth
    • Normalized customer data eliminates inconsistencies
    • Misleading information becomes visible
  • Initiate due diligence efforts as part of the on-boarding process
    • A process-oriented approach facilitates inquiry
    • Due diligence efforts can commence immediately
  • Facilitate ongoing updates of customer information
    • Quickly re-validate customers against new risks, sanctions and politically exposed persons lists
    • Ensure that customer risk profiles are current
    • Re-analyze customers per updated regulations
  • Trigger automated responses to suspicious activities
    • Real-time analysis of customer data can trigger alerts
    • Alerts can trigger other actions, including investigations
  • Insulate investigations from leakage and tip-offs
    • Keep track of who knows what during an investigation
    • Know who edits or interacts with a customer record
    • Alert law enforcement officials at the appropriate time

Contact us for more on our Solutions

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  • Governance, Risk & Compliance Management Platform
  • Streaming Analytics Platform