Know Your Customer
The Know Your Customer (KYC) feature allows InfoSphere® MDM to store, update, and retrieve compliance requirements.
There are two types of compliance requirements documents for know your customer:
- Targets, or the documents to be validated
- The documents that are used to validate the target documents.
- Maintains compliance requirements, compliance information, and schedules revalidation of compliance.
- Maintains questionnaires and responses to each questionnaire.