Solutions for your organisation
In today's world financial institutions are required to meet an ever increasing number of legal and regulatory requirements.
Efficient internal data governance processes, financial crime policies, and increasingly ethical and social governance frameworks are fundamental in complying with these regulations, as are effective KYC/AML and other due diligence strategies.
Efficient and agile client lifecycle technologies, transaction monitoring systems, and sanctions, adverse media and PEP screening solutions are nothing without accurate, standardised content – and this from across a world where data quality and access to auditable primary source content is hugely variable.
Customer onboarding and account maintenance (COBAM) and KYC
Accurate, legal entity data enables you to verify primary source details as part of an onboarding process, client refresh or periodic review. In an operating environment that demands speed and scale, drill down to direct and indirect beneficial owner (to UBOs) and holdings information using ClarifiedBy.com to create a ‘single view of client’ as part of a CDD or EDD process
Financial crime compliance
Use our legal entity data in our integrated compliance screening tool on ClarifiedBy.com to reduce false positives and streamline your compliance process. Identify organisations and people that are sanctioned both directly and by association to your target entity, using the key stakeholders and corporate relationships we have researched
Financial intelligence and investigations
We support in-house intelligence and financial crime units (FCUs) and investigations teams when reviewing suspicious transactions or activity
Trade finance and insurance
We provide legal entity data to trade finance and trade credit insurance professionals in major markets. With instant visibility of beneficial ownership, broader corporate structures and relationships via ClarifiedBy.com we offer reliable and timely information to analysts and underwriters
Read more about how we’ve approached some of our clients’ challenges.
Accelerating client onboarding and periodic refreshes for a UK-based private bank
A large UK-based private bank with high net-worth customers was reviewing its KYC procedures for existing and prospective clients. As many of their customers have links with the Middle East, Diligencia was approached to see if we could help with streamlining their processes given that we specialise in due diligence and corporate intelligence solutions in the MEA region.
Retrieving legal entity data and conducting due diligence on 750+ SMEs
A global bank approached Diligencia via one of our partners to help rapidly retrieve legal entity data on more than 750 SME account holders, combine that with customer due diligence (CDD) information already held by the client, and then design a risk ratings system based on the information gathered.