DataHub
Are your KYC analysts still wasting precious time retrieving data manually from fragmented data sources? Are your staffing levels going through the roof just to keep up with the workload? Then it’s high time to streamline your data collection process.
Are your KYC analysts sick and tired of chasing after customers to provide the data that they need to complete a CDD file? Are your customers being inundated with KYC information requests? Wouldn’t it be great if you could obtain nearly all the data you need from trusted third-party data sources?
The benefits of using our DataHub
- Access to leading primary data sources in one workflow
- Prepopulate CDD files and gather evidence based on your KYC policy
- Prioritise your data sources
- Reduce repetitive manual work
Connect to our DataHub
Our DataHub provides access to the databases of a number of leading data aggregators that source information directly from primary sources. You can select and set priorities for the various databases. The data from these databases will be used to populate your CDD files and provide the supporting evidence which you can download when generating a CDD file.
Trusted data sources
For KYC information on financial counterparties, you can make use of, for example, the Bankers Almanac, Swift KYC Registry, and Bureau van Dijk. We are in the process of adding additional databases for KYC information on non-financial counterparties.
Optimise your KYC process with Blacksmith
We offer a platform to digitalise and automatically apply your KYC policy in the process, collect only the relevant data from the sources you trust, and deliver standardised and actionable CDD files.
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Blacksmith customers double their productivity
“Blacksmith is so easy to use!”
The interface of the Policy Manager is really easy to use. Our KYC policy settings can be changed in just a matter of minutes.
ING Singapore
“I do my job a lot faster!”
I have tested a lot of different KYC solutions. Of all of them, Blacksmith is my favourite because the platform is so easy to use and I can do my job a lot faster.
ING Singapore
“I am able to take action on red flags!”
Blacksmith prompts the analyst to take action on the identified red flags and implement specific enhanced due diligence measures at an early stage in the process.
ING Singapore
