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Transformation. Technology. Teams.

WE ARE CURRENTLY FOCUSED ON ASSISTING OUR CLIENTS WITH COVID RELATED CHALLENGES
DB+

Fully Automated Contextual KYC

Combining the power of Quantexa data analytics with Appian

Aggregate external data to build KYC
profiles faster

Web service delivering aggregated KYC
reports with integrated policy and rules
management, workflow, search
functionality, entity resolution and customer
risk scoring

Reduces time spent by KYC analysts to
perform manual searches

Reduces time and increases quality of
EDD analysis with automatic corporate
structure builds, allowing for detailed
investigation

25%

 Reduction in on-boarding time for new bank customers

Automate population of KYC data into a strategic CLM platform

Real-time API integration to enable external
data search directly into a strategic CLM
platform and automatic population of KYC profiles into CLM

Eliminates time spent by KYC analysts re-keying information into case management systems

40%

Reduction in on-boarding time for new bank customers

Integrate internal data to
allow for strategic, continuous KYC

Substantially reduce the need for an annual
refresh process and automate the
majority of annual refreshes which are required. More re-freshes from annual to dynamic and near-real time

Full contextual monitoring to automate KYC
refreshes for existing customers and enable
a fully trigger-based KYC review process

• Improves ability to detect customer risk
• Identifies a pre-existing relationship

80%

Reduction in overall effort spent on KYC, including onboarding and refresh

The combined power of a best in class data analytics platform with a

world leading low code and work flow platform

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We are based in Amsterdam, but also quite often in London

We would be pleased to hear from you…

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