KYC Services
Unlock KYC solutions for a dynamic regulatory landscape
Today’s rapidly evolving regulatory environment means that firms are increasingly looking at faster and more cost-effective methods to comply with and reduce the burden of Know Your Customer (KYC) requirements.
KYC Services is a vital part of the overall S&P Global due diligence workflow process for brokers, custodians, corporates, fund admins, managers and service providers. Our market-leading solution is built on Counterparty Manager, the industry standard for entity exchange, and ensures that entity data, document collection, tax profile validation, regulatory protocols and self-declarations, legal credit agreements and operational setup information is complete, accurate and up to date.
Core Service Components
Data
Leverage industry-designed policy guidelines and robust localized, multi-jurisdictional data. We automatically capture approximately 80 crucial data points and our ingestion of official public data sources continually expands to provide customers with more timely and complete access to data.
We also collect accurate and dynamic data on investment managers and 230,000+ underlying funds and linked active funds.
Technology
Our technology platform supports bilateral exchange with clients through a secure centralized environment. We provide an interactive online portal to collect, manage, request and store client KYC information, and offer integration capabilities with leading providers of screening data for Politically Exposed Persons (PEPs), adverse media, and sanctions and watchlists.
Managed Services
Our team plays a pivotal role across a range of key onboarding and recertification work streams. To meet your individual needs, we offer a tailored approach that includes consulting, outsourcing, client outreach, KYC health checks, policy building and end-to-end project management. This provides a more robust and efficient approach to long-term KYC sustainability.
KYC Services Enables You To
Reduce Outreach Requirements
Improve the client experience by maximizing your use of public information.
Minimize Operational Risk
Leverage a secure platform to manage and exchange client KYC information.
Tap into High Quality Data
Access official public sources across multiple jurisdictions.
Standardize and Automate
Implement automated, repeatable processes across client types and regions..
Increased Employee Efficiency
Improve the employee experience by using automation and data sourcing to reduce the operational burden on your staff.
Decrease Manual Communication
Reduce manual, time-consuming communication by utilizing technology and electronic process management.
Key Stats
KYC Workflows
Customer Testimonials
Investment Manager
We look forward to working closely with S&P Global in using Counterparty Manager, Tax Utility, KYC Services and the entire regulatory and compliance ecosystem. The seamless interoperability between these platforms to support client onboarding, master agreement negotiation and tax validation as a unified group of steps is particularly beneficial.
Multinational Bank
One of the biggest challenges to conducting KYC in Asia is the regional variation for cross border compliance, which adds a layer of complexity to managing our customer relationships. For us it's about establishing best practice and mutualizing efforts to remove some of the regional anomalies. KYC Services supports this and provides a more cost-effective way to conduct our business.
Investment Bank
We actively support the use of KYC utilities and have been investing in the development of KYC Service as a founding design partner since its inception. Now that the service has been developed, we want to encourage market adoption. We are inviting customers to subscribe to this service and contribute their KYC documentation and data to KYC Services.
Investment Bank
We actively encourage the adoption of KYC utilities to drive industry simplification and improve the delivery of services to our clients. Current practices are complex and time consuming. Gathering client information in a single place benefits both clients and financial institutions.
Our Partners
Research & Analysis
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We're proud of our recent awards!
- Global Data Provider of the Year, 2024
- Best Outsourcing Provider, 2024
- Best AI-Based Solution for Data Discovery, 2024
- Credit Risk Management Solution of the Year, 2024
And, we delight in supporting our customers with 24x7x365 customer service and a 98% customer service satisfaction rate.
If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at S&P Capital IQ Pro or S&P Capital IQ