Due to regulatory focus globally, organisations are under pressure to demonstrate “Know Your Supplier” or KYS, throughout the vendor relationship. Failure to understand your suppliers, their beneficial owners, and business practices, could lead to regulatory exposure, penalties, and fines.

This has led to two key costly activities financial institutions must complete;

1. Current vendor reviews.
2. Periodic reviews of suppliers based on their perceived level of risk.

Both activities are expensive as they require a vast amount of manpower to access multiple data sets, wade through false positives and complete internet-based research, prior to building or adding to a KYS file

Unfortunately, almost as soon as either activity is complete, the value of the review degrades as customers’ circumstances change, meaning the review does little to reduce regulatory risk.

Using a tailored version of our core suite of products, ICX4 continuously match any internally held data to a large selection of external data sources (Known End State) ranging from corporate registries, ID & V to global regulatory databases.

Based on user-defined rules, we are then able to alert on any material changes. Or, automatically update non-material changes, to ensure your internal data is current and that any potential risks are dealt with.

ICX4 can improve operational efficiency, cutting current monitoring costs by up to 80% 

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.

Read More


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.

Read More


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.

Read More


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.

Read More

enterpriseDNA plus

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

Read More