KYC. AML. Etc.
Identity Systems' technology is used by Banking and Financial organizations in a range of solutions that involve customer identity information to improve everything from customer service to anti-money laundering compliance.
IDENTITY DATA IN BANKING AND FINANCE
Financial institutions use identity data for many critical purposes: customers or accounts; new customers; credit and loan applications; fraud reports, AML, bankruptcy and other lists; prospects, the marketing database, call center, and any other area where the names and addresses of people, organizations, products or other entities need to be parsed, standardized, matched, grouped, consolidated or linked.
Banks and other financial organization use Identity Systems' technology to rapidly and reliably search and match identity data whether it is formatted or unformatted, scrubbed or in its raw form, sourced locally or from another organization, region or country.
Identity Systems' products have the flexibility to work with different classes of identity data, in differing states of quality and with differing risk factors. They provide quick on-line response time, even when applied to large or extreme volumes of data, while delivering the highest level of data quality.
Identity Systems is used in these Banking & Finance systems:
- Customer Inquiry
- New Customer/Account Screen
- Account Number Confirmation
- Credit Card/Loan Application Screen
- Fraud Investigation
- Data Warehouse & Account Consolidation
- Marketing Database
- Mail Campaigns
- Call Center
- Duplicate discovery & External File Matching
For more information, please see our brochures, whitepapers and presentations, our customer success stories, or contact us directly.
