USE CASE
Automate client screening with Bragi
Build an end-to-end client screening process that integrates with external systems to verify and assess new and existing clients. Ensure your compliance teams are on top of emerging risks.
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Load
Import client data from multiple sources
Onboard client data into Bragi from databases, files, CRMs and KYC platforms.
- Bragi automatically detects data types and structures on load.
Model
Shape common fields for consistency
Build a model of your client domain: determine the core fields for each source system, such as name, date of birth, country of residence, and other personal details.
- Maintain a full audit trail with Bragi’s bi-directional data lineage tracking.
- Download auto-generated documentation of all models and configurations across environments.
Detect changes
Built-in change tracking can detect trigger events
New clients and clients with a change in core details are detected. Compare the type of changes with compliance rules to determine if additional investigation is required. Push key risks to the correct internal teams or central dashboards.
Integrate and monitor
Secure transfer with external services for enriching data
Utilise external screening services such as World-Check, LSEG and KYC360 for high risk screening analyses and PEP checking. Incorporate the results asynchronously back in to your pipelines.
Transaction and Behaviour Modelling
Incorporate account activity for a 360 view of your client activity
Build out the data model by incorporating account and transactional activity to detect anomalous behaviour at an individual account level across the entire client base.
Paramaterise your models with business logic to enable rapid responses to changing regulations.
Report
Send process summaries to the compliance team
Receive automated reports containing an overview of all changes in client details in the past 24 hours or any other parameters specified.
Publish high risk issues or notable exceptions to a central dashboard.
"It's great to work with a trusted and experienced local team, using software that was built here in Guernsey."
See Bragi in action
Learn more about Bragi in a personalised demo
Speak directly to Bragi’s co-founders, not a sales agent, and explore how Bragi can transform your data workflows.