Enables firms to meet ever changing regulatory needs for KYC compliance, from initial onboarding through to rolling due diligence. Capable of managing rules for multiple jurisdictions; iMeta KYC enforces the firm’s risk based policies. Supports KYC & anti-money laundering regulations, OTC regulations such as Dodd Frank & EMIR, & taxation such as FATCA; it provides
Enables firms to meet ever changing regulatory needs for KYC compliance, from initial onboarding through to rolling due diligence. Capable of managing rules for multiple jurisdictions; iMeta KYC enforces the firm’s risk based policies. Supports KYC & anti-money laundering regulations, OTC regulations such as Dodd Frank & EMIR, & taxation such as FATCA; it provides a full audit of the process with the associated documentation required, together with workflows to support interaction between different teams & stakeholders. iMeta KYC brings together external client data with operational data such as Trading Accounts