Detica Builds Demo for Regulated Company Look-Up Tool

Nik Whitfield is head of investment banking at Detica

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

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