Validate addresses, perform KYC and compliance checks, link to existing customers and households, and auto-fill screens for existing customers to improve service and reduce costs over the lifetime of the customer
ISI’s world-class data quality processing and automated tools improve the efficiency and accuracy of new account information. Addresses are immediately validated using our CASS Certified™ software, PostLocate™, preventing an invalid address from entering the database. Links and households are identified with other individual and business account holders to quickly reveal the customer’s connectivity and influence network. KYC and sanctions list screening is performed by ISI’s FinScan compliance solution, used by leading financial institutions worldwide. New customers’ identities may also be immediately checked against death lists and internal fraud lists. With existing customers, known fields are filled automatically to save time and ensure accuracy. The precision of the entered and validated data — which protects against errors that disrupt customer systems and must be corrected down the line — reduces costs and improves service over the entire life of the customer relationship.
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