Know your customer & Customer Due Diligence

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INDICA provides ultimate control over corporate data. it enables sensitive context recognition & consolidation based on the preferred parameters. THe Platform also provides the ability to use structured data sources for analysis and to organisation of unstructured data. With iNDICA you can simultaneously work with various data types, formats, origin, location from a single window.

By connecting external sources like (sanction) lists, news sources and KYC databases, INDICA can be used to monitor KYC compliance.

possibilities 

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search your corporate data landscape from a single window

 

add external structured datasources (e.g. sanction lists, KYC datAbases, etc.)

 

Fetch data from social networks, news portals and other important sources

 

analyse all above as a sinGle data set

 

use automatically created personal and corporate profiles

 

Correlation and classification for quick data assessments

 

consider possible typos and changes in client name or surname and marital status

 

run forensic investigations when needed 

Want to learn more? read case study &

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