Why KYC Needs a Radical Shift

Know Your Customer (KYC) processes are no longer just a checkbox for compliance. In a digital-first world, KYC plays a pivotal role in shaping customer experience, reducing onboarding delays, and managing operational risk. Yet, over 60% of organizations still rely on manual KYC processes, leading to:

• Disconnected customer data
• Slow onboarding cycles
• Higher operational costs
• Greater vulnerability to regulatory breaches

To thrive in this landscape, financial institutions must reimagine KYC with an AI-powered, data-first approach.

Upcoming Webinar: ReimAIgined KYC with AI-Ready Data

Date: Wednesday, May 21st, 2025
Time: 11:00 AM – 11:45 AM EST
Hosted by: Mastech InfoTrellis

This 45-minute live session will showcase how organizations can elevate their KYC operations using Informatica's Intelligent Data Management Cloud (IDMC), Customer 360 Master Data Management (MDM), and the power of GenAI.

What You'll Learn in This Webinar

1. Turn Data into KYC Intelligence

KYC transformation starts with data. Learn how to:

• Organize and enrich fragmented customer data
• Create a unified, governed, and trusted KYC profile using Informatica’s IDMC and CLAIRE AI
• Use data lineage and traceability to support auditability

2. Enable AI-Driven KYC Transformation

Discover how to:

• Establish a single source of truth with MDM
• Apply contextual governance with Cloud Data Governance & Catalog (CDGC)
• Enable real-time decision-making and trigger AI-based risk scoring

3. Empower Compliance Teams with GenAI

Experience the future of compliance with:

• Conversational AI through CLAIRE GPT
• Natural language queries for faster investigations
• Automations that reduce manual reviews and operational bottlenecks

Real-World Impact: Use Case Snapshot

A global banking client reduced onboarding time by 40% after integrating Informatica MDM with GenAI-driven intelligence. They enabled compliance analysts to surface key risk indicators through natural language queries, resulting in faster reviews and fewer false positives.

People Also Ask

Q1. How does AI improve the KYC process?
AI helps automate identity verification, risk scoring, and data validation. It reduces manual errors and provides real-time insights, which speed up customer onboarding and strengthen regulatory compliance.

Q2. What is Informatica IDMC and how is it used in KYC?
Informatica’s Intelligent Data Management Cloud (IDMC) offers a unified platform for data integration, quality, governance, and AI-powered automation. It helps financial institutions manage, enrich, and govern their KYC data efficiently.

Q3. Can GenAI really assist compliance teams?
Yes. GenAI, like CLAIRE GPT, allows teams to interact with compliance systems using natural language, helping them query, analyze, and act on insights quickly—significantly improving turnaround time.

Why Attend This Webinar?

• Get a practical view of implementing AI in KYC
• Hear from domain experts at Mastech InfoTrellis
• Learn how to shift from reactive compliance to proactive intelligence
• See how Informatica and Mastech combine forces for scalable, governed KYC data transformation

Meet the Speakers

• Jacob Samuel, Global Head, Mastech InfoTrellis
• Dr. Deepti Soni, Director, Data Science & Analytics

Conclusion: Future-Proof Your KYC Strategy

In the era of digital banking and dynamic compliance requirements, the organizations that succeed will be those that treat KYC as a business differentiator. With AI-ready data, governed intelligence, and GenAI-enhanced operations, your compliance team doesn’t just meet the standard—they set it.

Register now to reserve your seat and take the first step toward reimAIgining your KYC.