Solutions
Data quality assurance
Monitor Plus DQA™ (Data Quality Assurance)
is an automated data management system that facilitates compliance with data quality requirements based on criteria of accuracy, consistency, completeness, and validity.
Use cases
- Transparency of ultimate beneficiary.
- KYC, KYE and KY3 processes.
- Filtering information, avoiding errors and duplication.
- Avoiding fraudulent data.
- Reducing false positives and alert volume.
- Detection of hidden risks.
- Improving relations with customers and other persons.
- Information for decision-making.
MAIN BENEFITS
Accuracy, consistency, completeness and validity,
Monitor Plus DQA™ (Data Quality Assurance) supports information security and quality by automating real-time data management, filtering information, preventing errors, duplication, and fraudulent data.
Metadata repository
This system collects customer data through a module that allows you to easily define rules and conditions to improve compliance management, reduce staff effort and improve your performance and profitability.
Continuous quality
Monitor Plus DQM™ operates continuously and in real time to maintain ongoing data collection, correction, and updating activities, leveraging customer contacts (institutionally or externally generated).
Automation
Monitor Plus DQA™ automates data and knowledge management processes, enabling the creation of rules for operation, workflow management for continuous quality and data integration.