KYC
Centralization Takes Center Stage
Data management professionals are increasingly looking for ways to integrate and centralize reference data, as seen in stories in the October issue of IRD. Channeling data directly from its sources could be a helpful pre-requisite
Markit, Genpact Partner on KYC Service
The data and process service providers are developing a customer data service they say will improve the efficiency and quality of client data processing, and plan to launch the offering in the second quarter of 2014
Erudine Financial Launches Data Management Software
The data services software provider, whose background is in the aerospace and nuclear energy industries, is applying its expertise to financial data supporting LEI, KYC and Fatca compliance operations
BankersAccuity Launches KYC Report to Address Know Your Customer Compliance
New due diligence report drives decision-making through comprehensive, accurate and verified data.
RBC Capital Creates Global Counterparty Data Team
RBC Capital is standardizing global counterparty data processes, with teams based in Sydney, Toronto, New York and London
RBC Capital Rolls Out Counterparty Data Program
RBC Capital Markets is working on a counterparty data program to centralize and standardize data and processes