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The knowledge platform for the financial technology industry

A-Team Insight Blogs

Cicada Packages KYC Solution…

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Cicada is packaging its data management software and data cleansing team to offer a purpose-built Know Your Customer (KYC) solution. The framework will provide configurable, rules-based workflow schema to help financial institutions manage their client data review process, as well as keep an audit trail and source attribution details. The solution can manage both internal data and external vendor feeds, including legal entity data from the company’s new subsidiary.

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Regulatory Data Handbook 2023 – Eleventh Edition

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