How can ICX4 help

The ICX4 product suite is uniquely equipped to meet a host of business challenges that require accurate, current and complete data.

Event Driven KYC

Periodic reviews and data remediation exercises have become one of the fastest growing operational costs in the Banking industry.

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Event Driven KYS

Failure to understand your suppliers, their beneficial owners and business practices could lead to regulatory exposure, penalties and fines.

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Regulatory Compliance

Complying with regulatory requirements such as FATCA, Basel III, AML4, BCBS 239 is both challenging and expensive.

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Data Lineage

An organisation’s data architecture is often fragmented, when  institutions do not have a clear picture of the data they hold or how it is connected we can help.

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Single Customer View

Understanding your customer is the most basic and essential requirement to running a successful business, facilitating the meeting of both customer and regulator needs.

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New Initiatives

The need for costly and time-consuming data acquisition exercises required for any new IT or business project is not only expensive but often a repetition of whats gone before.

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List Management

Lists used for Anti Financial Crime activities are often out of date, inconsistent, incomplete, and difficult to audit which leads to regulatory exposure and operational inefficiency.

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Client Onboarding

Client On-boarding is a time-consuming activity caused by excessive manual activity, often led by wasted effort dealing with false positives from poorly matched data.

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Data Remediation

Designed to become a baseline from which the KYC periodic review process can begin, data remediation can become an onerous task. We assist our clients in establishing effective and sustainable baselines.

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Our Products

enterpriseDNA

A robust, proven global data model used by some of the world’s leading financial institutions to map their entire data landscape, providing a solid foundation for improving operational and data efficiency.

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insightDNA

Provides you with a interactive graphical representation of your data lineage allowing you to understand data dependencies, the impact of data changes and the sunsetting of legacy systems.

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businessDNA

Matches your internal data against a large selection of external data sets in real time, ensuring all corporate decisions are based on the most accurate and current data available.

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listDNA

Creates value from your data, managing complex operational list base challenges including event driven KYC and vendor management, ensuring all are consolidated where required and current.

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enterpriseDNA plus

​Combines the benefits of our four core products, to give any organisation the ability to maximise data and operational efficiency.

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