Data Sheet

Pega KYC with FATCA for Financial Services

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Simplify and Streamline Compliance for Faster Time to Revenue

Pega KYC with FATCA for Financial Services delivers a proven solution for streamlining compliance during onboarding and maintenance. This unified platform automatically enforces common best practices and regulations while dynamically supporting unique regulations, policies and procedures by geography, line of business and product. Global institutions can easily automate the steps required to comply with multiple regulations that affect onboarding and time to revenue, including CIP, EDD, Suitability, MiFID and FINRA requirements. With Pega, every onboarding experience can be compliant, faster and customer-focused.


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