KYC Manager can empower financial institutions on their KYC/AML digitalisation journey. Watch the video to get a better understanding of the Client KYC file updates use case.
AG2R LaMondiale relied on KYC Manager to run a remediation campaign on its customer base, involving its brokers in the process, to improve customer data quality and accuracy via the tool.
Swiss Life Global Solutions performs its customer lifecycle management via KYC Manager, ensuring its data remains up-to-date and accurate. As part of the process, customer screenings against PEP & sanction lists are also performed within the solution.
With our partner Harmoney, Baloise carried out a remediation campaign using the product on the Belgian market, with the goals to enhance both the data quality and to meet regulatory requirements. In a second step, Baloise also digitalised its KYC and onboarding processes to improve the overall processes.