Saturday, March 13, 2010
Banking
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Know Your Customer (KYC) – Enterprise Solution for Anti-Money Laundering

edgeKYC, (developed using edgeConnect ), provides the benefit of an efficient, fully automated KYC process from beginning to end through packaged templates, combined with a highly configurable platform that provides the flexibility and openness usually associated with a bespoke system.

Our holistic approach enables business user involvement in configuring the data capture elements and risk profiling rules, enabling rapid implementation of a ‘right first time’ KYC solution.

To handle the vast array of regulations being introduced at a national and international level you have to change the way you work. To enable this change, edgeKYC provides a single solution that allows you to standardise KYC processes across the enterprise whilst providing flexibility for local country regulatory requirements. Each jurisdiction can therefore follow a consistent way of working, regardless of location, language and business function/business role whilst enabling regulations for each jurisdiction to be seamlessly integrated into the system to ensure compliance with local and international guidelines.

Customer Voice - ABN Amro
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“In financial services the business partner who can be customer intimate while being compliant at the same time at the lowest possible cost is likely to have the competitive advantage and this project has shown cost-effective and innovative ways to do just that"

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