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Pega KYC Solutions

Streamline compliance for faster time to revenue

"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."

kyc solutions that manages global compliance

Manage compliance globally with
Pega CLM-KYC solutions

Pega CLM-KYC manages compliances with country and product specific rules (such as AML/CTF, FATCA, CRS, FINRA, MiFID II, EMIR, Dodd-Frank, IIROC, and EU AMLD) to efficiently onboard and maintain multi-product and multi-jurisdictional clients in retail, wealth management, commercial, and institutional banking.

kyc solutions that provides regulatory rule maintenance

Stay compliant with
regulatory best practices

Pega's regulatory rules are developed by 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, and with the invaluable ongoing input from our client community.

kyc solutions with automated remediation

Respond faster with
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.

agile implementation with pega client lifecycle management

Scale rapidly with
reduced implementation time

Pega's proven implementation methodology, risk-based approach and pre-built functionality ensures rapid delivery and use. Leverage existing connectors to third-party systems (e.g. World-Check, Equifax, Markit, etc.) and 88,000+ out-of-the-box regulatory rules and pre-configured data rules.

kyc solutions with multi-product onboarding

Accelerate time to revenue with
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.

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