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.
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.
Adherence to the highest standards of data quality and control resulting in independently validated, evidenced, legal entity data from the public domain.
Leverages DTCC’s trusted information security policies and procedures to protect the privacy and security of user information.
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.
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.
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.
As an industry-owned and operated utility, Clarient’s product development is prioritized based on client needs and not commercial interests.