Merger and Integration – KYC/CDD and Ref Data

Lysis’ Merger and Integration Team has delivered:

  • Client classification, KYC/CDD and periodic review advice and overall due diligence progress, control and tracking on merger of major global banks.
  • Reference data support to the Merger and Integration Team on performance health-check of clients before reaching a decision on business continuation with a particular client.
  • Monitoring of ring-fenced clients with a view to assessing their suitability for business continuation.

Our services have been used to facilitate:

  • Bank merger and integration
  • ‘Golden’ reference data strategies
  • Reference data systems architecture
Our approach

We work as an integral part of our client in the design  and implementation of their KYC/CDD and reference data strategies for:

  • KYC/CDD data analysis
  • Upstream and Downstream feeds
  • Tracking and Escalating Systems

Our design skills encompass:

  • Unique reference IDs to each client
  • Business process management of anomalous cases
  • Reliable IT tooling

Our KYC/CDD and Reference Data Managers are:

  • Goal-oriented, priority-driven
  • Use light but powerful tooling
  • Thorough and responsive
  • Waste less time manipulating data due to efficient tooling
  • Our data managers have extensive experience in KYC/CDD and Reference Data Management

Our KYC/CDD Data Managers use proprietary tooling which allows our data teams to be resourced at 25 to 33% of the size of conventional teams.

Data Analysis, Management and Integration

Lysis’ Data Analysis, Management and Integration team has provided:

  • A highly efficient automated mechanism to analyse and validate complex data originating from various dynamic and static systems of the Front and Back Offices of a financial institution. 
  • The ability to analyse data from multiple trading, settlement, transaction and financial systems within our clients in order to make the right decision to continue or terminate the relationship in the process of integration.
  • Full auditability of the integration and termination process.
  • Data managers skilled in advising on matters of due diligence during integration.
  • Expert guidance on managing workflow and client tracking systems during entire integration process.
  • Experienced integration managers with the ability to scope, size, plan and manage an Integration programme within time and budget.
Our Approach

We work as an integral part of our client in the design and implementation of their Data Analysis, Management and Integration strategies in:

  • Upstream and Downstream feeds
  • Tracking and Escalating Systems
  • Archiving of redundant data

Our Integration skills encompass:

  • Coordinated approach involving data managers, relationship managers and business managers
  • Business process management of integration cycle
  • Reliable software backing

Our Reference Data and Integration Managers:

  • are goal-oriented, priority-driven
  • use light but powerful tooling
  • are thorough and responsive
  • waste less time manipulating data due to efficient tooling
  • have extensive experience in Reference Data Management and Integration of systems and organisations

Our Data Managers use proprietary tooling which allows our data teams to be resourced at 25 to 33% of the size of conventional teams.