Data Aggregation
Automates research activities by aggregating client information from various sources (Internal and External)
Document Review
Review of documents that are collected to evidence client information
Data Review
Duplicate checks and quality review / reconciliations
Data Upload
Integration with strategic systems and migration of data/documents collated after research into internal systems
Screening
Ongoing screening of news or sanctions to determine emerging financial crime risks
Perpetual KYC
Ongoing monitoring of client data and trigger alerts when there is a change
Get an in-depth view of EXL's Digital KYC solution:
Digital Intelligence is the foundation of everything we do, and inspires our ideas and research.
For businesses that aren't satisfied by good enough, or profitable enough, we use Digital Intelligence to deliver real results.
In today’s banking and financial services industry, increasing regulatory and compliance requirements, the mandate to improve ROI following the global financial crisis, and the imperative to harness digital technologies to improve the customer experience are all intensifying the drive to transform. EXL partners with institutions to help them stay competitive, improve customer centricity, enhance compliance and risk management and accelerate growth and profitability.
Our professional team has deep experience in all key segments of financial services, including investment banking, asset management, non-banking financial institutions, retail banking, and brokerage. This context enables us to apply banking-specific business intelligence tools to all aspects of your business, from the front office through the middle office to the back office.
Together, we create real, measurable value by deploying advanced analytics, AI, robotics, domain expertise, data, human intelligence and other domain-specific technology solutions to help you stay ahead.