The issue

Poor quality, incomplete and out of date data is the underlying cause of many serious business issues in financial organisations today which could lead to:

  • Poor decision making.
  • Large-scale data remediation projects.
  • Expensive and time-consuming KYC periodic reviews.
  • An inability to create a fully joined-up customer view to achieve and demonstrate regulatory compliance e.g. FATCA, CRS and (shortly) GDPR.
  • Discrepancies between different regulatory reporting outputs such as BoE and FCA/PRA.
  • Mis-reporting of capital requirements and allocations.

How businessDNA works

ICX4 have mapped a large selection of cross-indexed global data sources to our proprietary data matrix that can be aligned with an organisation’s internal data. It provides a continuous or periodic validation of internal data against the outside world.

It provides a comprehensive approach to the remediation of client data across the enterprise, working system by system and database by database.


  • Future proofed internal data.
  • Eliminates the need for further remediation projects.
  • Consistent and accurate regulatory reporting.
  • Better informed business decision-making.
  • Event-driven rather than periodic KYC reviews.

businessDNA improves operational efficiency and enhances customer engagement

Our Products


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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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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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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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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