Quality Client Data
The essential ingredient – Quality data is the life blood of every successful organisation and iMeta CLM delivers exactly this. Unlike many onboarding tools which mimic paper based workflows, iMeta is first and foremost a data management platform. Helping you master your data, it can be quickly configured to match specific business models and contains legal entity focused information with task and audit data. This delivers many benefits as users will have a complete, single view of each client; together with fast and efficient access to a powerful, detailed data set that can be accurately mined to enable insightful, and forward thinking business decisions.
Tailored to Fit Your Business
iMeta CLM is a modern, flexible platform, which can be precisely tailored to suit specific business needs. Deployed as a complete, end-to-end solution, it can also interface with a broad range of internal systems; plugging in at the appropriate points for KYC (know your customer), AML (anti-money laundering) and regulatory compliance; to receive and distribute client data and other relevant information throughout a firm. In some cases, iMeta acts as a pure integration layer tool, providing improved connectivity to internal or external data sources (iMeta Connectivity). The configurable workflows can be designed to suit individual team structures and task flows.
Consistent, Audited Policy Enforcement
In an increasingly regulated world, all financial firms need a data management solution proven to deliver. iMeta’s powerful business rules engine ensures that Risk and Compliance teams are able to consistently enforce KYC and AML risk policies throughout the entire client engagement process and beyond. The highly flexible data model also means it can be easily configured to add new data fields and rules, whenever necessary. This enables firms to very quickly comply with new classification requirements, respond to evolving regulatory demands and to scale seamlessly in line with changing business needs, whilst ensuring that there is a complete audited record of consistently applied policies in the event it is required by the regulator.
Automated Data Sourcing
Increasing regulatory pressures means that many financial firms are turning to external data vendors to improve their entity data quality and reduce manual effort in their operations. iMeta CLM already has connections to many industry data providers including Omgeo ALERT, AvoxData, Dun & Bradstreet, Bureau Van Dijk, and Lexis Nexis, and is adding more all the time. Our extensive platform capabilities ensure all data brought in from external providers or through user entry is fully recorded with provenance, and this data is always run through predefined business rules to ensure quality and adherence to all internal policies.
Transforming the Client Experience
iMeta CLM is an end-to-end onboarding platform that brings together the front, middle and back office, and removes internal bottlenecks. The interactive business rules, workflow notifications and integration capabilities provides fast feedback and transparency of what is required from the client’s perspective; improving communications and reducing touch points. This enables firms to focus and build on their client relationships. Using the platform to automate sourcing and verification tasks delivers increased speed, enabling the company to execute business more quickly.
Global Coverage – Across Jurisdictions and Asset Classes
Coverage for financial institutions spans domestic, cross-jurisdictional and global territories. Typically this includes a range of markets from cash equities, commodities, FX and derivatives. Irrespective of geography, jurisdiction or asset class, iMeta CLM delivers the appropriate consistent rule application that enables the financial institution to comply with current, or emerging regulatory requirements including MiFIDII, DFA, FATCA, EMIR, AMLDIV, MAS etc.
Successful Project Delivery
Every client is unique and all our users are 100% reference-able. Every project has been delivered on time and within budget. Our in-depth data management, integration and implementation experience enables us to expertly review existing data policies, define appropriate strategies and create scalable solutions designed to match each client’s unique needs. We operate as an extension to an in-house team, supporting our customers every step of the way from project kick off, through ‘go-live’ and beyond. The iMeta 24/7 support team is always on hand to help. In return, our customers achieve operational excellence, improved efficiency & productivity – to realise substantial savings, together with a clear competitive advantage in a constantly changing and challenging world.