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.
Target documents must exist in InfoSphere MDM. Documents used to validate target documents, however, can exist outside the InfoSphere MDM system. The KYC compliance feature allows you to persist information to a server system regarding compliance rules.
Maintains compliance requirements, compliance information, and schedules revalidation of compliance.
Maintains questionnaires and responses to each questionnaire.