Know Your Customer
As financial institutions work with governments to combat money laundering and terrorist financing, organizations are increasingly faced with the need to meet standardized regulations relating to ”Know Your Customer” (KYC).
D+H eSearch™ meets the needs of financial services providers requiring an enterprise solution to support compliance with OSFI regulations for KYC. Leveraging our industry-leading registry services platform and an infrastructure built to support the financial services industry, D+H eSearch is a web-based solution that fully meets global KYC standards. Furthermore, it offers:
- Anytime, anywhere access
- An intuitive user interface
- NUANS® pre-search to ensure search accuracy
- Flexibility to choose either pre-set search packages or ad hoc searches
- Quick turnaround of search results for a better customer experience
- eDiary functionality to support the need for regular KYC updates
- A central repository (archive) of all previous search results
- Robust audit capabilities
- Role-based user management
Finding the required information can be complex – and eSearch takes the guesswork out of corporate searches. Since the request-routing logic is in our system, the user simply provides a corporate name or number, and our system does the rest.