The push to achieve a single customer view (SCV) has challenged onboarding teams to capture more KYC/AML data, and routinely review larger troves of existing data, to meet ever-evolving regulatory requirements. In this quest, four reasons for having a consistent client onboarding process stand out as promoting operational success.
1. Regulators Like Consistency
When the need arises […]
Whatever interest there has been in the Legal Entity Identifier, according to Google Trends,has been in US. #LEI pic.twitter.com/OQYkDf6tGs
— Steve Goldstein (@alacra1) April 8, 2015
According to Google Trends, interest in the Legal Entity Identifier has plummeted. #LEI pic.twitter.com/zk8VEVXdcG
— Steve Goldstein (@alacra1) April 8, 2015
Exchange Data International is one of Alacra’s newest partners. Here, CEO Jonathan Bloch fills us in on the basics and breadth of their content.
Tell me about Exchange Data
Exchange Data International […]