SERVICES

Full KYC

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.

Learn More About the Clarient Entity Hub’s FKYC Service

BENEFITS

Increased Transparency & Standardization

Increased Transparency and Standardization

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.

Highest Quality of Validated, Evidenced Data

Highest Quality of Validated, Evidenced Data

Proactive maintenance of data and adherence to strict standards of data quality and control, result in the highest quality of validated, evidenced entity data.

Data Security and Privacy

Data Security and Privacy

Clarient employs protection, privacy and control of data and documents by leveraging DTCC’s proven information security policies and procedures.

Expert Operations Team

Expert Operations Team

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.

Dedicated Training and Support Team

Dedicated Training and Support Team

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.

Unique Governance Model

Unique Governance Model

As an industry- owned and operated utility, Clarient’s product development is prioritized based on client needs and not commercial interests.

Single Platform

Single Platform for all Reference Data Needs

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.

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