Today we are a global team of technologists and thinkers, who help transform the world with the power of software, enabling our customers to be competitive and disruptive in the marketplace through innovative technology solutions.
Our client is one of the world's largest providers of financial information and risk management solutions. The company empowers its' clients to make smarter and more sustainable investments, drives market transparency and helps preventing financial crime. Serving more than 40,000 institutions in over 190 countries, it provides information, insights, and technology that enable innovation and performance in global markets. By advancing its customers, the company encourages progress for the worldwide financial community.
The project brings financial institutions and the clients (Asset Managers, Hedge Funds, Corporations, and Correspondent Banks) together by enabling provision of Know Your Customer (KYC) requirements in one easy, managed service environment. The service provides real-time "KYC passport" for the clients of financial institutions that are required to supply corporate identity documentation in response to increasingly strict anti-money laundering regulations.
TECHNOLOGY AND TOOLS
EVEN MORE EPAM BENEFITS