KNOW YOUR CUSTOMER

Enhance operational efficiencies and reduce the cost of compliance for your firm's Know Your Customer (KYC) needs

KNOW MORE

WHAT'S INVOLVED?

 

Know Your Customer is an integral part of any banking function. It is initiated either prior to establishing a new relationship, while opening an account, or when there are changes to signatories, mandate holders or beneficial owners, or if there is negative news related to a corporate client.

It helps establish the customer’s identity, understand their financial activities, or assess the risks associated with a particular customer. For corporate clients, there is an increased need to comprehensively understand the nature of their legal entities and their associations.

THE PROCESS

 

CONSULTING SERVICES

 

Our teams guide telecommunication enterprises across TM Forum’s telecom application map (TAM), neutral architecture (TNA), business process framework (e-TOM), and information framework (SID). We have valuable experience and expertise across capabilities from gap analysis to master data consolidation.

WHAT WE CAN DO

 

Increase Operational Effiecincies by More than 50 Percent
Acess and Consolidate KYC Data from Multiple Sources on a Single Platform

BENEFITS