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    Kyc Services: Kyc Profiles Large Global Banks Entities Represented On Counterparty Manager Including 100,000+ With Leis

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    Kyc Services: Kyc Profiles Large Global Banks Entities Represented On Counterparty Manager Including 100,000+ With Leis

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    Andorran Express
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    KYC-Services

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    38 views2 pages

    Kyc Services: Kyc Profiles Large Global Banks Entities Represented On Counterparty Manager Including 100,000+ With Leis

    Uploaded by

    Andorran Express

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    © All Rights Reserved
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    KYC Services

    Today’s rapidly evolving regulatory environment means that


    firms are increasingly looking at faster and more cost-effective
    methods to comply and reduce the burden of Know Your
    Customer (KYC) requirements.

    K E Y S TAT S KYC Services is a core component of the overall IHS Markit due diligence
    workflow process for brokers, custodians, corporates, fund admins, managers
    30,000+ and service providers.
    KYC profiles
    Our market leading solution is built on Counterparty Manager, enabling you to
    17+ automate, validate, and integrate KYC Data using our technology. Leverage
    Large global banks existing industry policies and customize to meet your specific requirements, using
    our managed services.
    160,000+
    Entities represented on The major components that form the core of KYC Services include:
    Counterparty Manager
    including 100,000+ with LEIs Data
    • Leverage industry designed policy guidelines to address
    compliance needs together with local requirements in
    multiple jurisdictions.
    • Capturing approximately 80 crucial data points,
    including nature of business, beneficial ownership and
    key controllers.
    • Automated connectivity to official public data sources,
    providing customers with more timely access to data.

    Technology
    • Supports bilateral exchange with clients through a
    secure centralized environment.
    • Interactive online portal to collect, manage, request
    and store client KYC information.
    • Integration capabilities with leading providers of
    screening data for Politically Exposed Person’s (PEPs),
    adverse media and sanctions/watchlists.

    Managed Services
    • Our team plays a pivotal role across a range of key
    onboarding and recertification work streams.
    • We offer a tailored, approach to meet your individual
    needs including consulting, outsourcing, client outreach,
    KYC health checks, policy building and end-to-end
    project management.
    • A more robust and efficient approach to long-term
    KYC sustainability.
    KYC Services enables you to:

    Reduce outreach requirements Minimize operational risk


    Improve client experience through Leverage a secure platform to
    maximization of public information manage and exchange client KYC
    information

    Tap into high quality data Standardize and automate


    Access official public sources Implement processes across client
    across multiple jurisdictions types and regions

    Increased employee efficiency Decrease manual communications


    Allow automation and data sourcing to Reduce manual time-consuming
    reduce the operational burden on your communication by utilizing
    staff and improve employee experience technology and electronic process
    management

    Technology Platform
    The KYC Platform provides the means for connecting the data and screening services:

    Official Contributor
    public sources (client)

    Public data collation Private data

    Associated parties

    Screening engine Permissions

    Public KYC profile Screening alerts Additional client information


    Legal entity due diligence (inc. Configurable screening alerts for Contributors can securely upload
    documents) using searches across sanctions, PEPs, and adverse media using additional KYC-related data and
    official public sources integrated partner screening solution documentation, which can be
    verified and permissioned out to
    relevant counterparties

    Subscriber
    (bank)

    For more information on our suite of products and services,


    please visit us at ihsmarkit.com/riskandregcompliance 
    americas emea apac
    +1 212 931 4900 +44 20 7260 2000 +852 3726 7009
    359631329-0619-MFT
    sales@ihsmarkit.com Copyright © 2019 IHS Markit. All Rights Reserved

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