About a-team Marketing Services

Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform

Recorded Webinar: The future of KYC and AML: How to tackle the challenges and gain the opportunities of perpetual KYC

Perpetual Know Your Customer (or pKYC) could be a game changer for client onboarding, due diligence and financial crime compliance. Moving on from today’s reactive approach that conducts client KYC processes at onboarding and typically at one, three and five year intervals, pKYC takes a proactive approach, creating a digital KYC profile and dynamically refreshing…

GLEIF Names Rubix Data Sciences as First LEI Validation Agent in India

The Global Legal Entity Identifier Foundation (GLEIF) expects use of the LEI to expand in India following the appointment of Rubix Data Sciences as the first Indian-based validation agent within the Global LEI System. The validation agent will support increasing regulatory demand for organisations to obtain LEIs, as well as SMEs that find it difficult…

Encompass Plans Global Growth Acceleration Following £25 Million Funding Round

Encompass, a provider of automated Know Your Customer (KYC) solutions, has completed a capital raise of £25 million. The funds will be used to accelerate global growth, particularly in the US where the company opened its first office in New York in October 2021, and in Europe where an office was recently opened in Amsterdam….

Recorded Webinar: How to optimise the business value of your data using agile data governance

Data governance is transforming from a risk management and compliance tool with limited and prescriptive controls, to a solution that can help you optimise the business value of your data. In this role, data governance must scale to manage rising volumes of data, more and different data types, and changing user requirements, while continuing to…

Sanctions Against Russia Mean Screening is More Vital than Ever

By Collette Allen, Client Services Director, SmartSearch. Firms should take action to review their due diligence and sanctions screening procedures to avoid falling foul of extensive new and emerging sanctions against Russia. The wide-ranging sanctions imposed so far by Western nations include restrictions against individuals, entities and their subsidiaries, and the introduction of legislation to…

Trulioo Enhances Digital Onboarding with Acquisition of HelloFlow

Trulioo, a provider of global identity verification, has acquired HelloFlow, a no-code, drag-and-drop builder of client onboarding, monitoring and digital workflow solutions. The acquisition accelerates the delivery of a single end-to-end identity platform by combining Trulioo GlobalGateway, a data and identity services network for both business and individual verification, with a suite of orchestration, onboarding…

GLEIF Publishes vLEI Governance Framework to Support Digital Identities for All Legal Entities

The Global Legal Entity Identifier Foundation (GLEIF) has published its planned verifiable LEI (vLEI) Ecosystem Governance Framework and is working with capital markets regulators on how the vLEI could be a means of securing filings and reports. It has also presented the framework for review by the Regulatory Oversight Committee (ROC) of the LEI, which…

LexisNexis Risk Solutions Offers Insurance Providers Ability to Identify ‘New’ from ‘Known’ Customers

LexisNexis Risk Solutions has extended the use of its proprietary identifier, LexID, to help Insurance providers identify genuinely ‘new’ from ‘known’ customers at the point of quote and start to build a single customer view to help support communication, pricing and retention strategies. While LexID for Insurance is already being used to build a single…

Regulatory Oversight Committee of the LEI Revises Policy on Level 2 Data Reporting

The Regulatory Oversight Committee (ROC) of the Global LEI System (GLEIS) has revised two elements of policy covering the reporting of LEI parent relationship data, also known as Level 2 data. To improve the usability of Level 2 data, the ROC has revised the list of opt-out reasons that can be used by an entity…

2022 – The Year of Transition, Turning Data Management Theories into Practical Solutions

Welcome to Data Management Insight 2022 and some of the hot topics we will be exploring as capital markets participants continue to mainstream data as a resource to improve business value, extend digitalisation, drive up efficiencies, foster innovation, and last but not least, improve regulatory compliance processes. It will not all be plain sailing, however,…