Customers Module

Customers Module

Maintain and publish a standardized reference data repository for all your customer and counterparty data.

Customer data is more complex than ever before, and financial institutions must have a way to collect, process, store and access information quickly. Our Customers Module is a Master Data Management (MDM) tool which acts as a global entity master. It links customers and counterparties, along with employees, branches, contacts, addresses, accounts and products.

Talk to a Customer Master Specialist

Manage all aspects of customer data in one entity

Customer-Master-Module IconCreate, maintain and publish a standardized reference data repository for all your customer and counterparty data with our Customers Module. It can be utilized for managing data on an integrated basis or separately.

 The application captures:

  • Legal entities
  • Corporate hierarchy
  • Credit and operational information
  • Link instrument and entity information for comprehensive risk and exposure management, as well as compliance and regulatory imperatives.

GoldenSource Customer Master allows you to achieve a central Entity Master.

Related Resource:
Customers and Counterparties Overview

Customers Module integrates with these solutions:

Benefits of the Customer Master Module

The module supports:

  • Creation and maintenance of a single view of client / counterparty data sourced from multiple systems.
  • Audit, control and management of all client related information. Any links, hierarchies, and other relationships that may exist between customer or counterparty entities are fully transparent.
  • Deployment of the central client data repository to support Know Your Client (KYC), Anti-Money Laundering (AML) and client on-boarding workflows.
  • Can be deployed as the central counterparty data repository to support Standing Settlement Instructions (SSIs), Anti-Money Laundering (AML), multiple industry classification schemes (SIC, GICS) as well as internal and external credit ratings.
  • Full Data Lifecycle, including data acquisition, data cleansing, data normalization, data validation, data enrichment, and data distribution.
  • Data administration, workflow, business activity monitoring, and exception management capabilities.
  • Unique real-time golden copy and completeness functions allow a flexible delivery of the right data at the right time to the right audience.
  • Based on the single normalized GoldenSource Data Model that enables new capabilities to be added or existing ones extended without the constraints encountered with ad-hoc or application-coupled data models.
  • Integrated data on the relationships between issue and issuer, corporate hierarchies, credit ratings and business exposure is available to any operational or financial control application.
  • Built on a robust high-availability and real-time architecture which is cost-effectively scalable, open-based and easy to integrate and maintain.
  • GoldenSource Connections/Adaptors module makes it easy to access standard content from external sources. Pre-configured connections to leading data vendors (Dun & Bradstreet, CounterpartyLink, and others) speed up integration, reduce project risk and implementation time.