iMeta Assassin is a complete, end to end client onboarding and entity data management platform; capable of handling the comprehensive regulatory and operational data requirements of capital market organisations and their network of complex business relationships. The full suite consists of Assassin KYC,Assassin Credit & Legal, Assassin SSI and Assassin Connectivity. It offers a single view of the onboarding process and ongoing client lifecycle, and supports compliance with regulations covering AML, FATCA, MiFID, DFA and EMIR.
Financial institutions require an accurate record of their client data. Assassin provides this via a central repository; delivering a single source of up to the minute, clean data throughout the organisation.By automating this process, and providing an accurate, central ‘hub’ for all entity data, organisations can make better informed business decisions, and improve their service to customers; whilst reducing manual input and the associated operational costs. Assassin contains configurable data models, workflow and rules engines; enabling financial organisations to rapidly respond and comply with an ever changing regulatory environment.
It leverages industry data sources such as AVOX and Omgeo ALERT and is capable of interfacing with a broad range of external systems – Assassin is flexible and adapts to fit the bespoke needs of each business.