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KYC Matching CPM: Excellent name-matching, large database, workflow support and user experienceKYC Matching CPM is an in-house name-matching system for financial intermediaries. It is a trouble-free solution containing all the necessary components: a data-base (sanctions lists, PEP databases, crime lists etc.), effective name-matching algorithms and a processing module. The product is available for desktops and servers. The database caters to every possible need. Its intelligent data management system ensures that all information from the various sources is brought together and kept up-to-date and means that clarity is maintained despite the wide variety of data from different sources. The matching algorithms are tried and tested, and also take into account secondary criteria, thus guaranteeing a remarkably low false positive rate. Finally, the matches which are identified can be documented in the user-friendly CPM, where they can easily be revised, documented using the workflow and then stored. The role-based authorisation system makes it easy to keep an overview of access and authorisations. Depending on the licence, unlimited client accounts can be opened and individually managed. Scan profiles, which are made up of a match profile and an alert type, can be defined and scheduled as required or immediately implemented. Individual customers or even entire client bases can be checked, the latter using what is known as the batch process. The intelligent whitelist function helps to ensure that identical matches are not documented more than once, without incurring additional risks. The comprehensive analysis options also enable reporting to company management, risk panels and audit committees to be completed quickly. |
There are several standard interfaces which enable it to be integrated simply into third-party systems. The solution can also be implemented for name-matching in payment transactions. KYC Matching CPM - Product Description |
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