Beyond KYC

Data Insights: Enhancing regulatory compliance and client lifecycle management


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mit Thorsten Breitkopf & Samuel Jarrett (S&P Global)

Embark on an insightful journey into client lifecycle management with our podcast series, "The Client Lifecycle Management Challenge." Join us as we interview Sam Jarrett from S&P Global Market Intelligence to explore how data, technology, and automation are transforming this field.

In the first episode, "Data Insights" we delve into:

✔ The importance of data: Data serves as the foundation for managing customer relationships and compliance. Accurate data is essential for communication, support, and trust.
✔ Accessing quality data: Discover how improved onboarding and flexible data models can overcome the challenge of accessing dependable data and support regulatory adaptation.
✔ Data maintenance: We discuss strategies for keeping business partner data current, leveraging the combined expertise of Validatis and S&P.
✔ Validatis and S&P Global collaboration: Learn about the benefits of their partnership, which provides extensive KYC profiles on legal entities, enhancing services for clients and the industry.

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Beyond KYCBy Validatis