ACHIEVE COMPLIANCE WHILE IMPROVING THE CLIENT EXPERIENCE AND TIME-TO-REVENUE
Pega delivers a unified, global platform for managing complex KYC requirements, including AML, FINRA, MiFID, FATCA, IIROC, EMIR, Suitability, product and country-specific due diligence requirements, while improving onboarding time and time-to-revenue. Pega’s common platform combines with dynamic, rules-based processes that ensure specialization by country, line of business and product. Holistic case management automatically applies KYC, EDD and Suitability requirements, while end-to-end work automation eliminates manual processing and repetitive document requests to achieve 100 percent compliance and faster onboarding. A master view of the customer, dynamic risk rating engine and full audit history ensure consistent compliance, provide reuse and cut risk across products, lines of business and geographies. As regulations and business operations change, Pega makes it easy to manage changes directly in the system in days vs. months.
KYC Technology: New Regulations, Faster Onboarding, Compliance
Learn how global institutions are implementing rules-based KYC technology to manage complex customer due diligence/EDD regulatory requirements across products, lines of business and multiple geographies on one common platform.
- ANALYST REPORT
IDC MarketScape: North America Treasury Onboarding 2012 Vendor Assessments
This study assesses software providers offering onboarding solutions that support treasury client onboarding and product fulfillment in North America.
- DATA SHEET
Pega KYC with FATCA For Financial Services
Pega® KYC with FATCA for Financial Services delivers a proven solution for streamlining compliance during onboarding and maintenance.