Spectrum® Entity Resolution for KYC

See your customers as they really are.

Our intuitive KYC solution builds on your existing data and systems:

  • Validate information at the point of data capture.
  • Consolidate profiles and events into confirmed entities.
  • Expedite customer onboarding.
  • Support CDD, EDD, screening, risk scoring and ongoing maintenance.
  • Enrich customer records to meet KYC regulatory requirements.
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Pitney Bowes Entity Resolution for Financial Crimes and Compliance

A trusted approach that resolves entities at each stage of the customer lifecycle

Image depicting "Improve surveillance"

Validate

Validate information at the point of data capture.

Image depicting "Boost productivity"

Consolidate

Consolidate profiles and events into confirmed entities.

Image depicting "Accelerate savings"

Enrich

Enrich customer records to meet KYC regulatory requirements.

Image depicting "Increase agility".

Expedite

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

• Offboarding

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.