Pega Know Your Customer

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 Streamline compliance for faster time to revenue with
Pega Know Your Customer
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Consistency

Global master profile provides 360-degree view of clients and related parties, ensuring reuse of existing due diligence and consistent treatment across jurisdictions and lines of business.

Control

Dynamic rules engine and intent-led processes keep your compliance experts in control by guiding users, automatically adjusting steps based on client, product, geography, regulation and risk rating.

Compliance

A global team of lawyers, ex-regulators, and policy makers maintain the 7,000+ pre-configured KYC rules, while the rule management portal allows rapid and easy updates for evolving regulations.
Manage compliance globally with

Pega KYC

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, and IIROC) to efficiently onboard and maintain multi-product and multi-jurisdictional clients in retail through to commercial banking.
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Stay compliant with

Regulatory Rule Maintenance

Updated quarterly, Pega sources its regulatory rules from a global team of lawyers, ex-regulators, and policy makers. This team includes former heads of regulatory bodies and has experience with all primary regulators including the SEC, OCC, FinCEN, CFTC, FINRA, HKMA, MAS, FCA, and ESMA.
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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. The rule management portal enables you to quickly update rules and rapidly address any findings.
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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 3rd-party systems (e.g., World-Check, Equifax, Markit, Clarient, etc.) and 7,000+ out-of-the-box regulatory rules and pre-configured data rules.
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Speed time to revenue with

Multi-Jurisdictional, Multi-Product Onboarding

A rules driven process allows you to streamline onboarding of new clients or products in varying jurisdictions. Meet varying local regulatory requirements by applying “what’s required, when required” and limiting new information gathering to “differences” based on jurisdiction, product, or risk.
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Learn how global banks are using Pega’s Onboarding & KYC applications

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“The idea behind using technology isn't just doing it for technology’s sake. The idea is to be more efficient and effective and that you have rules that are concomitant with each other in the EU or the US or Australia.”

Commissioner Bart Chilton, CFTC, Speaking About Pega

“The idea behind using technology isn't just doing it for technology’s sake. The idea is to be more efficient and effective and that you have rules that are concomitant with each other in the EU or the US or Australia.”

Commissioner Bart Chilton
CFTC, Speaking About Pega

Press Activity

Forbes
Banks Earn Fees Faster – Pegasystems Cuts Corporate Onboarding Time By 70 Percent
PYMNTS.com
Pegasystems Rolls Out KYC Aid for Banks
PYMNTS.com
The Modern Hurdles Of Corporate Banking Compliance
Global Banking & Finance Review
What Can Banks Do to Tackle the Challenge Of Regulatory Compliance?
MarketWatch
How Banks are Looking More Like Tech Companies
The Wall Street Journal
U.S. Banks, Activists Clash Over Due Diligence Proposal
ECM Taxonomy Terms: 
Financial Services
Risk, Fraud & Compliance
Customer Onboarding