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Sanctions/PEP Screening

A global top 20 investment bank with one trillion assets undermanagement integrated DDIQ into its Customer Due Diligence (CDD)process for 2 out of its 4 key business lines: Global Markets…

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A global top 20 investment bank with one trillion assets under
management integrated DDIQ into its Customer Due Diligence (CDD)
process for 2 out of its 4 key business lines: Global Markets and Retail & Wealth

Workflow Processes Under Review:

Global Markets KYC for Corporates and Individuals, Wealth Management, KYC for Individuals and Associated Entities, FCC/AML Account Review, Fund Compliance Account Review

Volume:

1,000,000 searches against persons and entities relevant to over 175,000 accounts in Global Markets and Wealth

Before DDIQ:

Prior to DDIQ, their searches included public registries, World-Check, Factiva, Dow Jones, publicly available information, manual due diligence reports and regulatory agencies

71%

Average Time Saved For an Individual

 

48%

Average Time Saved For an Entity

 

DDIQ enhanced data by

85%

 

 

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