dn:Director Solution areas: Single View of Customer, Sanctions & PEP Screening, Regulatory Compliance, Business Improvement

• Avoid conflicts of interest and gain client insight with an effective Single View of Customer
• Effective consolidation of accurate, granular client detail (including parent/Global Ultimate Owner relationships) ensures protection against Conflicts of Interest
• Accurate client data ensures improved customer relationship management and opportunity identification

• Proactive Risk Management for Anti-Money Laundering protection
• Effective compliance with essential legislation such Know Your Customer (KYC) and Anti-Money Laundering (AML) through highly accurate client screening
• List-agnostic: highly accurate, easily configurable screening against any Government, HM Treasury, OFAC, in-house and third-party commercial screening lists (e.g. World-Check and Dow Jones Watch List) to which you are subscribed
• Operate batch (e.g. overnight) and real-time screening (e.g. for fast client on-boarding) to deliver ongoing, robust protection

Find out how global firms DLA Piper and SJ Berwin are protecting themselves against breaching the 3rd EU Money Laundering Directive (3EUMLD) with dn:Director for Sanctions & PEP Screening.

• Improve planning and performance with fit-for-purpose data
• Improving core data within the mission-critical applications that support a modern law firm provides greater accuracy of strategic planning

From one simple, central application console, Datanomic’s dn:Director enables organisations to unify and normalise data from discrete sources in multiple formats, identifying gaps and repairing issues in the data and instigating automated rules to ensure the integrity of the data going forward.

To assess your current data with you, Datanomic would be delighted to facilitate a free 90-minute QuickStats Workshop. Using a sample of your data with the dn:Director profiling and auditing processes, this workshop helps assess potential errors, inconsistencies and inaccuracies in data sets and provides suggestions for ways to fix them to ensure your data is fit for purpose. At the end of the session, we will leave you with a detailed Results Book of findings.

To request a QuickStats Workshop for your organisation, please follow this link to our QuickStats Workshop Request form.