The Clarient Entity Hub Full Know Your Customer (FKYC) service satisfies clients’ global regulatory KYC requirements by collecting publically and privately sourced data points with evidence, based on entity type, domicile and jurisdiction. Leveraging a growing library of over two million existing, legal entity records from Avox, the industry’s leading source of validated and maintained legal entity data, Clarient digitizes, extracts and validates KYC related data to create a consolidated record for a specific legal entity. This validated data is ultimately exchanged between permissioned counterparties through a secure channel.
The Full KYC Service leverages a unique, industry driven rules and policy engine, based on entity type and jurisdiction, to create consistency and provide greater transparency into KYC requirements.
Proactive maintenance of data and adherence to strict standards of data quality and control, result in the highest quality of validated, evidenced entity data.
Clarient employs protection, privacy and control of data and documents by leveraging DTCC’s proven information security policies and procedures.
A dedicated and highly trained team based in the U.S. and UK deliver the highest levels of client service and operational excellence with a relentless focus on risk.
Clarient employs a dedicated training and support team to ensure new Clarient clients can benefit from the Full K YC Service as soon as possible.
As an industry- owned and operated utility, Clarient’s product development is prioritized based on client needs and not commercial interests.
Clarient offers a centralized, secure platform to store, manage, and exchange critical data and documentation from a single location for KYC and throughout the entire client lifecycle.