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.
Event Driven KYS
Failure to understand your suppliers, their beneficial owners and business practices could lead to regulatory exposure, penalties and fines.
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.
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.
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Lists used for Anti Financial Crime activities are often out of date, inconsistent, incomplete, and difficult to audit which leads to regulatory exposure and operational inefficiency.
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.