Software for banks:
A new corporate client wants to open a business account. Business as usual, really. But things hit a snag right at the start of the application process: the company already exists in the system, albeit under a slightly different name and with an out-of-date address. At the same time, the beneficial owners must be identified and verified.
This is followed by screening against sanctions and PEP lists. One of the beneficial owners triggers a match. Is this really the person on the list, or is it simply a case of a name match? The case goes for manual review, is assessed, documented and approved, whilst the customer waits for their account.
A simple onboarding process turns into a procedure that involves customer service, compliance and risk management simultaneously. The cause: incomplete data and checks that do not interlock.
This is exactly where TOLERANT comes in. We combine data quality with automated compliance checks in an end-to-end process. Those who can uniquely identify their customers can carry out checks more quickly, with fewer false positives and with transparent decisions. Integrated into your system landscape or as a SaaS platform.
One customer, one data record. We validate addresses, standardise names and bank details, identify duplicates and consolidate customer data from different systems. The foundation for clean onboarding and reliable checks.
TL Match · TL Post · TL Name · TL Bank · TL Move
Customers, business partners and beneficial owners are automatically checked against sanctions and PEP lists, both at the time of creation and on an ongoing basis. Fault-tolerant matching finds true matches even with variant spellings and significantly reduces false positives.
TL Compliance Suite · TL Sanction · TL PEP
Customer identification, UBO identification and risk classification in a single workflow. The TL Compliance Suite is specifically enhanced for the EU Anti-Money Laundering Regulation: with configurable risk models, risk-based due diligence obligations (SDD, CDD, EDD) and fully documented decisions.
TL Compliance Suite · AMLR enhancements
Manage consents, communication preferences and objections centrally and across systems. Consistent customer data also simplifies the processing of data protection requests.
TL MPM · TL Match · TL Post
Our checks run where your processes run: in real time during customer onboarding, in batch mode for the entire portfolio, or as a workflow with case-by-case processing. On-premises, in your cloud or as SaaS.
APIs · Batch processing · Workflow integration · TL Compliance Suite
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