Spectrum Entity Resolution for KYCTM
See your customers as they really are.
Pitney Bowes Entity Resolution for Financial Crimes and Compliance
A trusted approach that resolves entities at each stage of the customer lifecycle
Validate information at the point of data capture.
Consolidate profiles and events into confirmed entities.
Enrich customer records to meet KYC regulatory requirements.
Expedite customer onboarding.
There are gaps, both known and unknown, in every KYC process. Customer records are often incomplete or inaccurate, and even minor variants can hamper entity resolution. That leads to significant waste, with multiple resources performing the same due diligence and remediation. Pitney Bowes KYC brings a trusted approach that resolves entities at each stage:
• Customer due diligence
• Onboarding and account activation
• Automated maintenance
• Ongoing surveillance
We integrate data from your financial institution, Pitney Bowes and third-party data. Then standardize and normalize every data point, no matter the type or volume.
Customer records are validated using a built-in referential database that accounts for name and address variants across 240 countries and territories. You can also enrich profiles with up to 350 data sets.
Finally, we create a unique identifier for every entity, eliminating duplication of effort.