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KYCaaS - Refinitiv KYC as a Service

  • Private Initiative
  • Global
  • Cloud
Last updated: 2021-09-17 08:01

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

Stakeholders