Many banks have no common key to link their entities together across multiple, dispersed systems and jurisdictions.
EntityChain helps you to: |
- Manage client/entity related operations from onboarding through to off boarding |
- Create and maintain quality data relating to your clients to feed risk-related and regulatory reporting |
- Monitor Politically Exposed Persons and sanctions lists to prevent exposure |
- Our philosophy is to deliver a single, accurate source of truth so that banks can make better business decisions at account, line-of-business and enterprise level. |
Our DataGrabber component is an extreamely powerful API tool. It is used to pull data from all sources and return a coherent and sanitized response.
Our EntityChain Container component provides a simple, easy to use and configure frontend to help navigate users through the client lifecycle.
Our integrated E-Forms allow clients and brokers input information themselves that is then ingested back into EntityChain.