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Transformation. Technology. Teams.

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

Intelligent Automation Applied To KYC Remediation

Focusing the power of Intelligent Automation on KYC

ACCESS

Load data in a variety of formats, email, PDF, Word etc

Reduces the time spent by KYC analysts to
manually search for, access and upload data

Confirms completeness and reduces manual error when assessing the current state of KYC books and records

ANALYSE

Analyse millions of records and apply standard rules and KYC requirements to the data set

Understand data gaps quickly and present these on-line and in near real-time

Produce additional management reports to help inform management of progress so that resources can be correctly assigned  

ACT

Drive actions from a central dashboard supported with a best in class workflow platform

Using case management determine which team member is dealing with which activity

Understand client by client the status of each remediation activity

The combined power of Intelligent Automation coupled with a world leading low code & work flow platform 

INTERESTED TO LEARN MORE?
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We are based in Amsterdam, but also quite often in London

We would be pleased to hear from you…