Financial services
MDM for financial services: onboarding, KYC, and a single customer view.
In banks, asset managers, FIDCs, and insurers, registration data is where risk begins. We deliver MDM (Master Data Management) for the customer domain: onboarding with KYC and KYB, validation against official sources, deduplication, and a single view of account holders, fund shareholders, assignors, debtors, and policyholders.
160 clients trust us
Integrations
The industry pain
Duplicate records hide exposure. Incomplete records stall the operation.
The same client shows up as three records. The counterparty is onboarded without an identified ultimate beneficial owner. The assignor's file goes out of date and no one notices until the operation stalls.
Money laundering prevention, credit analysis and exposure visibility all depend on the same registration data.
How we solve it
Every domain handled with the right solution.
Onboarding with KYC and KYB
Identity, registration status, ownership structure and sanctions validated at the source, with document OCR.
Customer onboarding →A single view of the counterparty
Deduplication and golden record for account holders, shareholders, assignors, debtors and insured parties.
Data domains →AML/CFT and restrictive lists
Screening against national and international sanctions, with periodic rescreening and alerts.
Data sources →Security and compliance
Field-level access profiles, query logs and audit trails under a certified ISMS.
ISO 27001 and security →Proof
100%
of the corporate onboarding journey automated
Banco BMG
Banco BMG fully automated the onboarding journey for corporate borrowers, with validation against official sources and approval by authorization level within the platform.
More in sector
Banks, asset managers, FIDCs.
Limine
Automated registration in line with CVM
Assignors, unit holders, clients and service providers registered automatically, in compliance with CVM regulation.
Rands
Customer golden record
Multiple systems unified into a single, reliable view of the customer.
Proof of scale
13 thousand clients migrated
Benchmark migration from ECC to S/4HANA, with data cleansed and under governance.
How it works
From diagnosis to governed data, in waves.
01
Assessment of the customer master base and its duplication level.
02
Design of the onboarding flow, KYC policies and approval levels.
03
Cleansing, deduplication and enrichment from official sources.
04
Integration with the core, the CRM and risk tools.
05
Continuous monitoring, with re-checks and change alerts.
Contact
Let's look at your data before proposing anything.
A specialist analyzes your scenario and shows the current state of your industry's records. No commitment.
Av. Queiroz Filho, 1700, Tower E, Suites 715 to 718
Vila Leopoldina, São Paulo, SP, 05319-000
Perguntas frequentes