Pega Know Your Customer
"Pega scored highly for its KYC risk scores, its capabilities for enriching customers’ profiles, its support for additional due diligence, and its Customer Lifecycle Management (CLM) capabilities."
Get to Know Pega Know Your Customer
Manage compliance globally with
Pega KYC software
Pega KYC software
Integrated with Pega CLM, Pega KYC manages compliance with country and product specific rules (such as AML/CTF, FATCA, CRS, FINRA, MiFID II, EMIR, Dodd-Frank, IIROC, and 5th EU AMLD) to efficiently onboard and maintain multi-product and multi-jurisdictional clients in retail, wealth management, commercial, and institutional banking.
Stay compliant with
regulatory rule maintenance
regulatory rule maintenance
Updated quarterly, Pega sources its regulatory rules from a global team of lawyers, regulatory experts, and policy makers with deep experience across all main regulators including the SEC, OCC, FinCEN, CFTC, FINRA, HKMA, MAS, FCA, and ESMA.
Respond faster with
automated remediation
automated remediation
Rapidly respond to audit and regulatory findings with “look-back” capabilities, through automated bulk case creation, routing and escalation, as well as auditability of rule changes. Quickly update rules through configuration and rapidly address any findings with a zero code rule management portal.
Scale rapidly with
reduced implementation time
reduced implementation time
Pega’s proven implementation methodology, risk-based approach and pre-built functionality ensures rapid delivery and use. Leverage existing connectors to 3rd-party systems (e.g., World-Check, Equifax, Markit, Clarient, etc.) and 8,000+ out-of-the-box regulatory rules and pre-configured data rules.
Accelerate time to revenue with
multi-jurisdictional, multi-product onboarding
multi-jurisdictional, multi-product onboarding
A rules-based approach allows you to onboard clients across jurisdictions, business lines, or products. Apply local regulatory requirements where necessary, collecting only additional information as needed.
KYC Related Resources
Analyst Report
Chartis ranks Pega KYC a category leader for the third consecutive year
Article