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Data Sheet

Pega Know Your Customer (KYC) for Financial Services

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Simplify and Streamline Compliance for Faster Time to Revenue

Pega KYC for Financial Services delivers a proven solution for streamlining compliance during onboarding and maintenance. This unified platform automatically enforces regulations and common best practices while dynamically supporting unique policies and procedures based on factors like geography, customer type, line of business and product. Global institutions can easily automate the steps required to comply with multiple regulations that affect onboarding and maintenance, including CRS, FATCA, DFA, EMIR, FINRA and MiFID. With Pega, every onboarding experience can be compliant, faster and customer-focused.


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Challenge: Client Onboarding Product Area: Onboarding

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