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Review your risk exposure as it happens – with trigger-based KYC

Review your risk exposure as it happens – with trigger-based KYC

Why are financial services firms stuck in time-based KYC review cycles? Why are financial services firms replicating what they would do with paper files for client onboarding and KYC? Completing ...
Strategic Client Lifecycle Management CLM Transformation

Strategic Client Lifecycle Management CLM Transformation

  How Not to Crash and Burn: Following on from our previous blog, Holistic Client Lifecycle Management (CLM) We want to discuss how not having a holistic view, (which enables the development of ...
Holistic Client Lifecycle Management (CLM)

Holistic Client Lifecycle Management (CLM)

Holistic Client Lifecycle Management: In our previous blog we discussed the idea that Client Lifecycle Management (CLM) business execution and data management challenges need to be observed, ...
Understanding your business dimensions, today and tomorrow:

Understanding your business dimensions, today and tomorrow:

Understanding your business dimensions: At iMeta we pride ourselves in knowing your business We know your clients and prospective clients We know your KYC rules and operational processes We know ...
How Can You Really Know Your Client?

How Can You Really Know Your Client?

How can you really ‘Know Your Client’ (KYC) if you don’t have the full picture? KYC is essential for two key reasons; the first is to ensure financial institutions are not enabling criminal ...
Financial Regulation – A Month of MiFID II

Financial Regulation – A Month of MiFID II

  In the past decade an unequalled amount of regulatory reform has taken place internationally across the financial services industry; a journey that has not been for the faint-hearted or those ...
Travel Seamlessly through Client On-boarding

Travel Seamlessly through Client On-boarding

A great client on-boarding experience is more important than ever before and financial institutions can no longer afford to get it wrong. With the banking industry in the middle of a wholesale ...
Configurable CLM; Consider Yourself One of Us

Configurable CLM; Consider Yourself One of Us

As we noted in our recent ‘Brexit’ blog, the need for managing cross-border complexity in the Client On-boarding and Lifecycle management domain now, more than ever, requires software that can ...
Brexit: Managing Cross-border Complexity

Brexit: Managing Cross-border Complexity

With the submission of the Article 50 letter by the British Government to the European Commission on the 29th of March this year, the process by which the United Kingdom will withdraw from the ...