Know Your Customer (KYC) Services
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Know Your Customer (KYC) Services, provides an end-to-end solution for the entire KYC lifecycle. By leveraging technology, data and managed services professionals, KYC Services delivers an industry-leading entity due diligence solution to enable financial institutions to fulfill their regulatory requirements. KYC Services enables firms to effectively onboard new clients, remediate existing client data, implement periodic refreshes of their entity population, and manage screening and counterparty outreach communication all within one secure online platform.
Service Provider Information
At S&P Global Market Intelligence, we understand the importance of accurate, deep and insightful information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction.
Key Information
Use Cases
- Collect validated entity data including nature of business, registration information & legal information, ownership, and financials to properly identify an entity and its business operations and structure
- Cleanse your data by matching existing accounts, streamlining batch updates, and establishing a single source of data
- Manage ongoing maintenance of entity data via periodic refresh and remediation exercises
Benefits
Gain access to:
- Over 60,000 validated KYC profiles
- Proprietary datasets and third party data relationships
- Market-leading technology, automatically pulling data and documents from public primary sources, e.g. registries, exchanges and regulators
- 250,000+ fund profiles
- 500+ managed service professionals
- KYC dedicated operational support, client outreach support, screening alert resolution, reporting and project management/governance