Dell Services has joined the NTT DATA family and is now NTT DATA Services, formerly Dell Services. Please browse this site to learn how we leverage more than 30 years of experience to deliver outcome-based business and IT solutions. While we work to integrate and build one of the industry’s most comprehensive portfolios, we invite you to also visit NTT DATA’s website. NTT DATA
Across the globe, regulators and central banks have increased the focus on stringent processes pertaining to new customer due diligence, screening and anti-money laundering (AML) investigation to identify the real source of funds and overall risk exposure to prevent terrorist financing, identity theft and financial fraud. A critical component is how you perform customer onboarding or Know Your Customer (KYC), which also impacts the customer experience, especially as a financial institution embarks on its relationship with a new customer.
Rather than a piecemeal approach to achieve aml compliance, our comprehensive customer onboarding and KYC solution, KYC in a Box, can create an end-to-end service to meet your own and regulatory requirements, with a standardized approach across all lines of business and a centralized, utility-based model. With a service-based solution and KYC in a Cloud platform, you can achieve a:
Gain a holistic view of transactions and activities with a standardized approach that reaches across all lines of business,