Customers Module

Customer Master

Centralize all of 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 Customer Master is an Enterprise Data Management (EDM) 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

GoldenSource Customer Master is the standardized reference data repository for all of your customer and counterparty data

It creates and maintains a single view of customer & counterparty data sourced from multiple systems with the ability to audit, control, and manage all client related information – ensuring that all links and relationships are completely transparent.

Customer Master can capture all of the data around:

  • 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.


The Customer Master Module integrates with these solutions:

Benefits of the Customer Master Module

  • 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.