Banking Customer Management › KYC & Customer Due Diligence Management
KYC & Customer Due Diligence Management
BC-1300.20
Level 2
Banking & Capital Markets
35 providers
70 API surfaces
15 rated strong or better
KYC, CDD, EDD, periodic review, PEP screening.
KYC & Customer Due Diligence Management (BC-1300.20) is a level-2 business capability under Banking Customer Management in the Banking & Capital Markets model. The catalog holds 70 API surface(s) from 35 provider(s) that can perform some part of it, 15 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.
Where this capability definition comes from.
This capability is part of a published business-architecture model that API Evangelist
did not author. It is redistributed here under
CC-BY-4.0.
Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0
Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented.
Source repository · NOTICE and third-party framework attributions
Sub-capabilities
Customer Risk Rating BC-1300.20.10
Risk rating of customers based on AML risk factors.
no catalog coverage
KYC Document Collection BC-1300.20.20
Collection and validation of KYC documentation.
no catalog coverage
Sanctions and PEP Screening BC-1300.20.30
Sanctions, PEP, and adverse media screening.
no catalog coverage
Enhanced Due Diligence BC-1300.20.40
EDD for high-risk customers and complex structures.
no catalog coverage
Periodic KYC Review BC-1300.20.50
Periodic review and refresh of customer KYC information.
no catalog coverage
Providers that reach this capability
Ordered by rating band. Reach means a provider publishes an API surface that can perform
some part of this capability — it is not a claim that any particular
organisation has deployed it.
Exemplar
4
Complete, well-documented, and agent-ready
Strong
11
Solid coverage with minor gaps
Developing
16
Usable, with meaningful gaps to close
Thin
3
Limited public surface area
Emerging
1
Early or largely undocumented
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature.
This page shows
which providers and tags reach KYC & Customer Due Diligence Management. The underlying
tag → capability edges — each with the quoted fragment of the provider's own
OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate
it passed — are available through the API, along with company-level capability maps.
Only edges at confidence ≥ 0.7 with evidence found verbatim in
the source contract are published at all.
See plans →
·
How the edges are graded →