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.
Automated data collection
Confirmation and correction

Optimized cycle for
Data quality management
