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iMeta Technologies Limited

iMeta CLM Platform for Onboarding and Client Lifecycle Management  

iMeta CLM is a data management and workflow platform for client onboarding and lifecycle management, which has been designed from the ground up with the needs of financial organisations in mind. It manages the on-boarding and complex regulatory data requirements for capital market organisations. Supporting regulations covering AML/KYC, OTC regulations such as Dodd Frank and EMIR, taxation such as FATCA, and operational data such as accounts and SSI’s; iMeta CLM delivers a complete end-to end solution for client on-boarding and entity data management.

Financial institutions exist in a heavily regulated environment, which is rapidly evolving with a steady stream of new regulations requiring implementation.  Therefore a data management solution is required that is proven in this environment and can respond and adapt to change.

iMeta CLM fits this requirement: It has a highly flexible data model and business rules engine that can be configured to add new data fields and rules when they are needed; allowing firms to comply with new classification requirements, new regulatory requirements and to support any changes in the business as it grows.

Financial firms often manage complex business relationships and strive to provide their clients with a professional and enjoyable experience in all their interactions. iMeta CLM is designed to support the needs of front, middle and back office to deliver a positive client experience:

  • Its configurable workflow with key point notifications and flexible integration means that it can provide sales with the visibility and speed they require, without having to introduce yet another system into their already complex trading architecture. 
  • The intuitive UI design, interactive business rules and workflow will support the back office operational staff with their tasks; leading to and ensuring a proficient process for clients by removing the multiple touch points and delays that frustrate them.
  • The powerful business rules engine and auditing functionality provides Risk and Compliance teams with the assurance that the configured rules are enforcing their KYC and AML policies, and that these are being consistently applied throughout the whole client engagement processes.

Coverage for financial institutions can be domestic, cross jurisdictional or global, and involves a range of markets from cash equities, commodities, FX and derivatives. A system such as iMeta CLM is therefore needed to understand the correct set of regulatory regimes required; which can comply with and be configured to cover the relevant requirements under MiFID, DFA, EMIR, MAS etc.

Due to current regulation pressures, many financial firms are turning to external data vendors to improve their entity data quality and operations efficiencies.  iMeta CLM already has existing connections to some of the industry data utilities such as Omgeo ALERT and Markit kyc.com and to data vendors such as Avox, Dun & Bradstreet, and Bureau Van Dijk.  iMeta’s platform capabilities will ensure any data brought into the system from external providers or through user entry is fully recorded with provenance, and all data is run through the business rules to ensure quality and adherence to policies.

Data is key to driving business strategy and growth. iMeta’s data model is designed with an understanding of the domain in which it will operate. It can be configured to match specific business models and contains legal entity focused information with task and audit data.  Consequently, it gives access to a powerful, detailed data set that can be mined for the relevant information required to make insightful business decisions, or to assess the impact of new regulations on an existing client base.

Firms don’t want to re-engineer their business process to fit in with a software solution. Therefore, iMeta CLM is designed as a flexible modular platform; where it is possible to invest in the elements of the platform that solve your business needs.  The platform can interface with a broad range of internal systems to plug in at the appropriate point, for receiving information and distributing client data within the company.  It can be provided as a pure integration layer tool to help with connectivity to internal or external data sources (iMeta Connectivity), or as a fully deployed end to end system. The configurable workflows can be designed to fit with your team structure and task flow; to ensure a seamless experience as your team’s transition onto the platform. 

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For more information on iMeta Technologies Limited , please visit www.imeta.co.uk

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