Merger and Integration - Know Your Client (KYC)/Client Due Diligence (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 to design and implement 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