Clients

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

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