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Regulatory Compliance |
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Improve the accuracy and quality of your data to help ensure compliance with the increasing number of regulations and mandates affecting your business, including: OFAC's SDN, USA PATRIOT Act, Bank of England Sanctions List, Financial Action Task Force (FATF), Common Foreign and Security Policy (CFSP), HM Treasury, EU and UN Security Council Resolutions, Do-Not-Call, and Sarbanes-Oxley |
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Enhance sanctions and suspect list matching efficiency with a proven matching solution that is highly accurate, easy to use, and automatically creates the audit trails required for due diligence |
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Data Quality |
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Enhance quality and usability of customer records by cleansing, parsing, standardizing and preparing them for more efficient consolidation and compliance processing |
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Minimize duplicate records for the same customer by accurately linking records in spite of name and address variations and the use of aliases |
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Recognize potential credit risks earlier by consolidating customer information across applications and/or subsidiaries |
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Keep customer records current by managing changes and updates to ensure that a single core profile is maintained each time new data enters the organization, regardless of whether it’s in person, by phone or over the Internet |
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Customer-Centric Databases/CRM |
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Strengthen your customer service efforts by ensuring up-to-date, consolidated customer identification and account status information every time a customer contacts your organization |
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Empower your customer contact representatives to be more successful in their cross-sell and up-sell efforts by providing them with expanded household information that includes customer-to-customer, customer-to-product and customer-to-organization relationships |
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Postal Coding |
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Ensure that more of your mailed communications are delivered to the intended recipients by verifying and automatically correcting customer address records against United States, Canada and Mexico postal service records |
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Minimize postage and mailing-related expenses by qualifying bulk mailings for postal discounts |
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