Be eligible and ready to transact with your counterparties quicker by simplifying and improving efficiency around KYC processes.

Upload and maintain your KYC profile to an industry led standard for access by bank counterparties in a single, secure depository.

Upload your KYC data and documents once.
Maintain them in one place.
Use one set of data standards.


Key benefits

  • Reduce your time to market and simplify how you conduct business with your banks
    Establish a single golden copy of data and documentation to support KYC, AML and onboarding needs, with an annual refresh cycle to streamline documentation renewal across counterparties.
  • Reuse uploaded data to address information requests
    Reduce the effort associated with responding to information requests from multiple bank counterparties by uploading standardised set of data once and making it available to your banks.
  • Minimise the impact of regulations on your business
    Address current and upcoming regulatory KYC requirements, including Dodd-Frank, Emir, Mifid II and CRD IV.
  • Retain control over your data
    Control which of your bank counterparties have permission to access your data.
  • Use an industry led standard for data quality and completeness
    Maintain a standardised set of KYC data attributes developed with BNP Paribas, Citi, Deutsche Bank, HSBC, Morgan Stanley and UBS.
Sign up today to streamline your KYC processes REGISTER