Rand Merchant Bank (RMB) realises that you and your organisation go through many frustrating man-hours to ensure that you are compliant with the ever-increasing Know Your Customer (KYC) and other legislative regulations. With these pressures and frustrations in mind, Rand Merchant Bank (RMB) has collaborated with other South African Corporate and Investment banks such as ABSA and Standard Bank to offer you a new, collaborative and simplified Know Your Customer (KYC) managed service provided by Thomson Reuters Org ID.
The South African KYC Utility is a result of an unprecedented partnership among the largest financial institutions in South Africa and Thomson Reuters to facilitate the collection and distribution of KYC information for our clients. Clients such as large corporates, hedge funds and asset managers can use the utility as an efficient, centralised solution to distribute KYC documents and information through a secure, web-based portal.
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Should you require more information about the South African KYC Utility powered by Thomson Reuters Org ID, please contact your RMB Relationship Manager.