Stakeholders
Strategic Goals
It has been designed to provide financial institutions and their end clients with a complete legal entity due diligence and document exchange solution which enables compliance with changing KYC regulatory requirements.
Solutions Developed / Used
The solution manages identity verification, screening and the monitoring of corporate clients across the globe, and is backed by a combination of people, process and technology to cut through complexity.
Description
Start Date
01/01/2014
End Date
01/01/2019
Project Focus
- Operator
Geographical Scope
- Global
Keywords
- Cloud
Cloud Delivery Model
- SaaS
Cloud Deployment Model
- Public
Project Life-Cycle Stage
- Operational Deployment
Industry
- Finance
Technology
- Big Data