Case Study: KPMG achieves faster, more accurate, and cost-efficient client onboarding for regulatory compliance with MarkLogic

Speed, Accuracy and Efficiency Artificial Intelligence & Regulatory Compliance

KPMG helps financial institutions meet complex regulatory onboarding requirements—Know-Your-Customer, Anti-Money Laundering, FATCA and Common Reporting Standards—yet the process has long been slowed by manual paperwork, hundreds of regulations and thousands of rules. Traditional fixes like adding staff, offshore labor or basic workflow tools have reached their limits, especially given that an estimated 60–70% of customer reference data is unstructured.

To address this, KPMG built an AI-based managed service using MarkLogic’s Enterprise NoSQL, schema-agnostic platform to ingest and analyze both structured and unstructured data seamlessly. The solution sped decision-making, improved accuracy and compliance, and delivered measurable process efficiencies and cost savings for global and domestic banks, insurers and asset managers.

KPMG