Client Onboarding

Integrate all of your customer and instrument data

Have you had issues interlinking your customer & entity data to your security, product, position, risk, and market data? How do you store and interact with your data once you have your onboarding workflows and processes established? GoldenSource complements CLM solutions like Fenergo and GoldTier to address these issues and much, much more in a single consolidated and integrated data store.

GoldenSource provides a searchable view of your customer data, cross referenced to LEIs and internal identifiers, enabling proper aggregation of exposures across the enterprise. This capability is invaluable to Risk Management and Operations teams who require a full view of their firm’s customers for regulations such as BCBS 239 and MiFID II, as well as perform analytics to target future markets.

Read about all the benefits of integrating your customer data here

Key Differentiators

• Supports the creation and maintenance of a single view of customer / counterparty data sourced from multiple systems.
• Supports the audit, control and management of all customer related information. Any links, hierarchies, and other relationships that may exist between customer or counterparty entities are fully transparent.
• Ensures fewer touchpoints and repeat requests for information from new customers, allowing firms to do business sooner.
• The central customer data repository to support Know Your Customer (KYC), Anti-Money Laundering (AML) and client on-boarding workflows.
• The central counterparty data repository to support Standing Settlement Instructions (SSIs), Anti-Money Laundering (AML), multiple industry classification schemes (SIC, GICS) as well as internal and external credit ratings.
• The full customer data lifecycle is supported, including data acquisition, data cleansing, data normalization, data validation, data enrichment, and data distribution.
• Supports data administration, workflow, business activity monitoring, and exception management capabilities. Unique real-time golden copy and completeness functions allow a flexible delivery of the right data at the right time to the right audience.
• Based on the single normalized GoldenSource Data Model that enables new capabilities to be added or existing ones extended without the constraints encountered with ad-hoc or application-coupled data models.
• Integrated data on the relationships between issue and issuer, corporate hierarchies, credit ratings and business exposure is available to any operational or financial control application.
• Built on a robust high-availability and real-time architecture which is cost-effectively scalable. Open-based and easy to integrate and maintain.
• GoldenSource Connections make it easy to access standard content from external sources. Pre-configured Connections to leading data vendors (Dunn & Bradstreet, CounterpartyLink, and others) speed up integration, reduce project risk and reduce implementation timeframes.