Perpetual KYC

Achieve perpetual KYC with iMeta’s ‘always-on’ compliance

As part of our end-to-end software for faster client journeys, we ensure we cover all your Know your Customer (KYC) and Anti-money laundering (AML) regulatory requirements.

iMeta can manage all compliance policies from KYC, Tax, Product regulation and legal requirements, and can apply these dynamically as policies and customers change.

We understand that existing time-based review processes are not ideal from a risk management point of view, as changes to information can be missed. Neither are they the most efficient from a resource perspective, as multiple personnel are required to run the reviews.

That’s why iMeta was purpose-built with ‘always-on’ compliance baked into the platform from day one; allowing you to easily make the move to perpetual KYC, so you can be sure that your client data is always current and compliant.

Our ‘always-on’ regulatory platform removes the requirement for calendar-dated reviews of your clients. There is no need to wait for the next customer review date to carry out ‘know your customer’ (KYC) reviews, because the data in iMeta is constantly refreshed, so is always up-to-date in real-time. When a change in information is identified, your policies will be applied, and your staff will only be notified as and when necessary human intervention is required to review.

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Always-on compliance

iMeta Always On Compliance Diagram

Rules engine implements regulatory policies and other data related rules such as data quality and data aggregation

Trigger engine “listens” to incoming data from internal and external data sources and based on rules either updates the record automatically or escalates to operators

iMeta is trusted by many top tier banks to manage their client journeys, from onboarding through to offboarding, and everything in between.

Why your data is better with iMeta:

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Configured by you

iMeta's platform is built with a highly flexible data model and business rules engine that can be configured by you, so you can comply with new classification and regulatory requirements

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Integration readiness

iMeta can integrate with numerous complex data sources - external data providers and industry utilities, and internal disparate transaction and records systems; all across multiple jurisdictions, business lines, product areas and roles

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Re-usability of data

Data can be re-used across the business - across multiple roles, relationships, hierarchies and jurisdictions, so customers can be identified quickly. This also reduces the need for customers having to repeatedly provide their information

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Data mastery

iMeta enables you to unlock your data and re-use it. As the platform is designed around your data rather than process, it understands what information is required and builds the process to collect what is missing

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Automated processes

Automates key processes by eliminating unwanted processes and only using the information required. iMeta streamlines your client data management - reducing time and money wasted on unnecessary tasks

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Validated Data

Delivers assured continuous, refreshed and validated data. iMeta delivers 'one-touch' data in one central place, connected for your whole organisation to use at any time