Data consultancy and technology firm Detica is exploring how to help clients save time by automating the know-your-customer (KYC) process aimed at checking if a company is regulated or not, Inside Reference Data has learned.
When on-boarding a new client, a number of KYC processes must be completed and data collected. One of the processes is aimed at confirming if the customer is a regulated entity. “If it is a regulated entity, the number of checks you have to do drops dramatically,” says Londo
James talks about his trip to Chicago and some of the interesting topics that came up (including a look at disaster recovery demands). Then Anthony and James touch on ISDA's initial margin rules, with Phase 3 going live next year.Subscribe to Weekly Wrap emails