List of BBH KYC Assist Customers
Pleasanton, 94566 , FL,
United States
Since 2010, our global team of researchers has been studying BBH KYC Assist customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased BBH KYC Assist for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using BBH KYC Assist for AML, Fraud and Compliance include: Brown Brothers Harriman, a United States based Banking and Financial Services organisation with 6000 employees and revenues of $3.10 billion, Brown Brothers Harriman, a United States based Banking and Financial Services organisation with 6000 employees and revenues of $1.30 billion, Bluebay United Kingdom, a United Kingdom based Banking and Financial Services organisation with 350 employees and revenues of $200.0 million and many others.
Contact us if you need a completed and verified list of companies using BBH KYC Assist, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The BBH KYC Assist customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Bluebay United Kingdom | Banking and Financial Services | 350 | $200M | United Kingdom | In-House Applications | BBH KYC Assist | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Bluebay United Kingdom implemented BBH KYC Assist to extend BBH Transfer Agency client-facing onboarding capabilities and address investor onboarding and compliance workflows. BBH KYC Assist is presented as an application in the AML, Fraud and Compliance category and was applied in the context of transfer agency operations supporting investor account openings across the UK and Europe.
Deployment focused on client-facing onboarding orchestration, with BBH KYC Assist configured to manage KYC case workflows, document capture and storage, and screening orchestration consistent with AML, Fraud and Compliance functional patterns. Operational scope centered on transfer agency and investor onboarding business functions, with inferred governance changes that include consolidated KYC review queues, automated handoffs between onboarding and compliance teams, and structured case escalation paths to support regulatory oversight. Module usage of BBH KYC Assist is inferred from BlueBay's public quote in BBH's Infuse Transfer Agency announcement rather than from an explicit case study, and the narrative reflects typical AML, Fraud and Compliance capabilities aligned to client onboarding and KYC orchestration.
|
 |
Brown Brothers Harriman | Banking and Financial Services | 6000 | $3.1B | United States | In-House Applications | BBH KYC Assist | AML, Fraud and Compliance | 2022 | n/a |
In 2022 Brown Brothers Harriman launched BBH KYC Assist to simplify investor account opening and address regulatory requirements in the AML, Fraud and Compliance category. The BBH KYC Assist application targets friction in investor onboarding by enabling asset manager sales and client service teams to model prospective investors with minimal data inputs and quickly generate a prioritized list of required documents, including the specific formats needed for compliance.
BBH KYC Assist is built on the Transfer Agency’s proprietary IOBR workflow and AML/KYC policy engine that BBH introduced in 2018. The application produces distributable guidance for prospective investors and operational guidance for Transfer Agency staff, operationalizing standard KYC evidence collection and decisioning logic to ensure consistency in account opening and reassessment workflows.
Architecturally BBH KYC Assist leverages the data and workflow rules in IOBR, which maintains connectivity to the core register system and has been the foundation for client-facing capabilities such as the Infuse Transfer Agency portal and the Investor Document Uploader. Operational coverage includes the BBH Transfer Agency organization and the asset manager facing sales and client service teams, enabling a handoff from modeling to document submission and case processing within the existing onboarding pipeline.
Governance and rollout of BBH KYC Assist are part of a multi-year investor onboarding digitization program, with the tool designed to codify AML/KYC policy into consistent workflows and to distribute requirements directly to investors. Client feedback cited in program communications describes a measurable improvement in the investor experience, and BBH signaled continued investment with additional online instructional tools planned for 2023.
|
 |
Brown Brothers Harriman | Banking and Financial Services | 6000 | $1.3B | United States | In-House Applications | BBH KYC Assist | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Brown Brothers Harriman deployed BBH KYC Assist, an in-house Transfer Agency application built for AML, Fraud and Compliance to streamline investor onboarding and KYC and AML document requirements. The application was developed for use across BBH's global transfer agency operations in the Americas, EMEA and APAC to standardize documentation and reduce time to open for investor accounts.
BBH KYC Assist centralizes investor onboarding workflows with standardized documentation checklists, automated document intake and routing, and a consolidated repository for KYC and AML artifacts. Configuration emphasized role based workflows for transfer agency operations, configurable onboarding checklists by investor type, and status tracking to support operational case management across teams.
Deployment was executed as an in-house Transfer Agency tool and rolled out across BBH transfer agency teams globally in a phased operational model. Governance centered on standardized documentation controls and unified onboarding processes within transfer agency operations, and the implementation directly impacted investor onboarding and transfer agency business functions by standardizing documentation and reducing account open times.
|
Buyer Intent: Companies Evaluating BBH KYC Assist
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||