Clients
- GRANADA aims to dramatically enhance compliance and regulatory programs in need of corporate AML/KYC/CFT data for all stakeholders of the financial community: financial institutions, regulators and supervisory authorities.
- The final client could be:
- a natural person (interactions with retail banks, private banks, insurances)
- or a legal entity (interactions with retail banks, insurances, community banks, custodians, clearing houses, corporate and investment banks, asset managers)
- Moving away from a model of competition between financial institutions towards the data community model will lead to efficiency within a universe that is increasingly constrained by regulation.
- It will reduce the cost for every stakeholder regarding onboarding and will enhance overall data quality.
FINAL CLIENTS NATURAL PERSON ›
FINAL CLIENTS NATURAL PERSON ›
Natural person clients: GDPR safe
PRIVATE BANKS ›
PRIVATE BANKS ›
Natural person clients: data sharing without new whole KYC process
INSURANCES ›
INSURANCES ›
Legal entity / natural person clients: blockchain storage and GDPR respect
RETAIL BANKS ›
RETAIL BANKS ›
Legal entity / natural person clients: blockchain storage and GDPR respect
REGULATORY AUTHORITIES ›
REGULATORY AUTHORITIES ›
Legal entity / natural person clients: Secured and strengthened data
FINAL CLIENTS LEGAL ENTITY ›
FINAL CLIENTS LEGAL ENTITY ›
Legal entity clients: storage and share legal data and compliance respect
ASSET MANAGERS ›
ASSET MANAGERS ›
Legal entity / natural person clients: communication of Investors’ data to all AMs
CORPORATE AND INVESTMENT BANKS ›
CORPORATE AND INVESTMENT BANKS ›
Legal entity clients: share worldwide data and intra-group data
CLEARING HOUSES ›
CLEARING HOUSES ›
Legal entity clients: storage and share OTC data and country compliance respect
CUSTODIANS ›
CUSTODIANS ›
Legal entity clients: storage and share secured investors data and contry compliance respect
COMMUNITY BANKS ›
COMMUNITY BANKS ›
Legal entity clients: storage and share local authorities data and compliance respect
