Pega KYC Description
Pega's regulatory rules are updated quarterly. Pega is sourced from a global team made up of regulatory experts, lawyers, policy makers, and regulatory experts with extensive experience across all major regulators, including the OCC, FinCEN and CFTC. Rapidly respond to audits and regulatory findings through automated bulk case creation, routing, and escalation. Rule changes can also be auditable. You can quickly update rules via configuration and address any issues with a zero-code rule management portal. You can onboard clients across all jurisdictions, business lines, and products with a rules-based approach. You can apply local regulatory requirements where applicable, and collect only additional information as necessary.
Integrations
Company Details
Company:
Pegasystems
Year Founded:
1983
Headquarters:
United States
Website:
www.pega.com/industries/financial-services/know-your-customer
Media
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Product Details
Platforms
SaaS
Type of Training
Documentation
Videos
Customer Support
Phone Support
Online