D+H

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.