iMeta’s Ben Marsh to Participate in Panel Discussion; ‘KYC and Client Onboarding; New models and approaches for optimal performance’ at Upcoming Data Management Summit (DMS) New York



Southampton, UK (November 9, 2016)


Ben Marsh, CEO of iMeta Technologies Ltd., a leader in Onboarding and Client Lifecycle Management technology for financial institutions; providing a comprehensive end to end solution for managing the on-boarding and complex regulatory data requirements for capital market organisations through its iMeta CLM platform.


Will share his expertise on a panel with Vanessa Vasquez from Fortress Investment Group, John Sproat from RBC Capital Markets and Steve Goldstein from Alacra, to discuss; ‘KYC and Client Onboarding: New models and approaches for optimal performance .’


A-Team’s Data Management Summit, New York City will be held Tuesday, 17th November 2016.
The panel discussion will take place at 11.20 am.


Convene, 32 Old Slip, Event Centre NYC, Financial District, New York, NY 10005
For more information about this event, please visit:


Ben Marsh will join a panel of industry thought leaders to examine what options there are for firms to effectively meet KYC regulatory mandates and how to manage the increasing costs and time management issues associated with onboarding. The panel will discuss how firms are dealing with entity management for compliance control and how we can bring standardization into the model. And how 3rd parties can help with KYC, and processes can be improved to mitigate cyber risks.

At the event, iMeta Technologies will also be showcasing their iMeta CLM software platform; a complete end to end onboarding and client lifecycle data management solution, capable of handling the regulatory and operational data requirements of financial institutions.
iMeta’s capability across workflow management, data and rules provides:

• A streamlined and transparent onboarding process
• Configurable policies for KYC and additional regulations
• Flexibility to adapt rapidly to regulatory change
• Inhouse control over system configuration across data model, workflow & business rules
• Auditable proof of process and decisions
• Integration readiness for connectivity to internal applications
• Connectivity to industry data sources for KYC, Entity and SSI data
• Repositories for Client and SSI data

With a highly flexible data model, workflow and business rules engine that can be configured in-house, the system is able to comply with existing KYC and recent regulatory demands such as MiFIDII, DFA, and EMIR etc. By implementing iMeta CLM, firms will realise greater efficiencies, save time, reduce costs and improve customer relationships.

iMeta’s representatives will be on hand to discuss and demonstrate iMeta CLM. If you would like to find out more about our technology, or wish to meet with a member of the team, please email:

About iMeta Technologies Ltd.
Founded in 2000 and based in Southampton, UK, iMeta is a leading provider of Client Data Management software and services; delivering solutions to institutional brokers, dealers and wholesale banks. More information and contact details can be accessed at or follow us on Twitter @iMeta_UK
Press contact: Victoria Adams