The issue

Tracking changes in your data is an almost impossible task.

  • Large costly, data remediation projects.
  • Increased operational costs.
  • Hiring and setting up of large KYC teams.
  • Expensive KYC Periodic review processes.
  • Regulatory exposure.
  • Costly outsourced projects to manager vendor due diligence.

How listDNA works

listDNA provides a single platform for all the different lists to be mapped, cross-referenced and maintained, and then distributed across the organisation to wherever they are needed, providing a continuous or periodic validation of internal data against the outside world.


  • Complete data remediation exercises quicker, reducing manual input significantly.
  • Re-use data remediation activity to create an event-driven client or supplier due diligence process.
  • Event-based processing reduces regulatory exposure by ensuring all high-risk clients are continuously monitored against all your chosen data sets, not just Politically Exposed Persons and Sanctions.
  • Reduce operational costs relating to list management by up to 80%.

listDNA 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.

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