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BNP Paribas S.A.: One KYC

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15 March 2022

Winner of Celent Model Risk Manager 2022 Award for Legacy and Ecosystem Transformation

Abstract

BNP Paribas S.A. implemented One KYC, a utility for collecting, storing, and maintaining information and documents for know-your-customer (KYC), onboarding, and client lifecycle management for its corporate clients belonging to the bank’s multiple business units and regional operations.

One KYC enables BNP Paribas to streamline and improve its client onboarding and recertification processes. This centralized platform allows efficient reuse of KYC information for common clients across the entire BNP Paribas group globally. The utility ensures that customer knowledge and information can be shared appropriately among BNPP entities, giving the bank greater insights into its customers across the organization.

Click on the video link below to watch a conversation between Azziza Ennakoui of BNP Paribas and Arin Ray, Senior Analyst with Celent's Risk practice; Celent Risk research members can download the PDF of a detailed case study.