With the Blacksmith KYC platform you can
How our product transforms your KYC process?
Three modules in one product
The core of our product is the Digital Policy Manager, an easily configurable business rules engine that digitalises your KYC policy and applies this throughout the CDD process.
The DataHub collects and processes relevant data from data vendors, corporate registers, regulators and internal sources based on your KYC policy.
The CDD File Generator creates customised and standardised customer due diligence files with data, insights and evidence, driven by your unique policy settings.
Why we developed Blacksmith
Hear a client perspective of what Blacksmith brings
A more structured approach to KYC
Consistency and completeness
And a better quality output”
Anthony van Vliet – Head of KYC ING Wholesale Bank
Your entire KYC team can benefit from using Blacksmith
Control KYC policies and quickly implement regulatory changes in your processes. Minimise compliance risks from policy updates.
Realise operational efficiencies in desk research, data collection and completing your CDD files. Reduce tedious repetitive manual work and increase employee satisfaction.
Front office / client outreach
Accelerate customer onboarding and reduce client outreach to the absolute minimum, thereby improving the customer journey.
Head of KYC
Empower and unburden your teams, realise costs savings, and improve quality in your end-to-end KYC process.
We believe in the power of partnering
At present, no single vendor is able to fully solve the whole KYC challenge for financial institutions. To offer the most optimal end-to-end KYC solution, Blacksmith teams up with leading data aggregators, platform distribution partners and system integrators in the KYC domain to transform your KYC process.
The leading Nordic corporate bank SEB and Blacksmith KYC embarked on a KYC improvement journey together exactly one year ago. So why did SEB choose Blacksmith as a …
Discover our latest platform update: a demonstration by Blacksmith’s COO, Patrycja Wisniewska, showing how we have simplified access to data from over 300 official business …
Blacksmith CEO Nynke Postma shares her views on KYC trends and developments. One of the most important trends in KYC today is perpetual KYC. Read on to find out how RegTech and FinTech solution providers such as Blacksmith can help facilitate the transition to perpetual KYC.