SERVICES

Public KYC

The Clarient Entity Hub PKYC service brings relief to banks and broker dealers struggling with the operational challenges and higher costs of internally managing KYC data and documentation requirements, providing increased control and standardization. Specifically designed to provide the inputs into a KYC review and support aspects of client onboarding, the service is powered by a growing library of over 2 million existing legal entity records from Avox, the industry’s leading source of validated and maintained legal entity data. It offers data points and evidence sourced entirely from the public domain and distributes that data and evidence to the requesting consumer directly, with no disturbance to the providing entity.

Collect Principals information through the Clarient Entity Hub

For higher risk entities necessitating a deeper depth of content to satisfy regulatory requirements, Clarient Entity Hub now offers PKYC Premium. In addition to the data and evidence collected by the standard PKYC Service, PKYC Premium provides Principals information and evidence for every legal entity subscribed to, where filed in the public domain.

Learn More About the Clarient Entity Hub’s PKYC Service

Benefits

Data & Evidence Collection

Data & Evidence Collection with No Provider Involvement

Clarient sources all entity data directly from the public domain, evidences that data and distributes it to the consumer directly, with no disturbance to the providing entity.

Data Quality & Control

Data Quality & Control

Adherence to the highest standards of data quality and control resulting in independently validated, evidenced, legal entity data from the public domain.

Data Security & Privacy

Data Security & Privacy

Leverages DTCC’s trusted information security policies and procedures to protect the privacy and security of user information.

Dedicated Training & Support Team

Dedicated Training & Support Team

Clarient employs a dedicated training and support team to ensure new Clarient Entity Hub clients can benefit from the PKYC Service as soon as possible.

Expert Operations Team

Expert Operations Team

A dedicated and highly trained team based in the U.S. and U.K. delivering the highest levels of client service and operational excellence with a relentless focus on risk reduction.

Single Platform

Single Platform for All Reference Data Needs

Clarient Entity Hub offers a centralized, secure platform to store, manage, and exchange critical data and documentation from a single location. Along with its KYC Services, additional service offerings will include: Ready to Transact and Regulatory Data Collection Services.

Unique Governance Model

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

Inside Reference Data Award 2015 Winner

Inside Reference Data Award 2016 Winner

Inside Reference Data selected Clarient Entity Hub’s PKYC Service as 2016’s best reference data newcomer.
Read more here

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