Customer Identity & Intelligence: Financial Services
Rysun Labs · Finance & Accounting
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
Customer data in financial services is not the same problem as customer data in retail. A customer is not just a name and an email address – they are a legal entity or individual with a risk profile, a relationship hierarchy, a KYC status, regulatory identifiers, household linkages, product holdings, and counterparty relationships that must be accurate, auditable, and consistent across lines of business.
**What fragmented customer identity costs a financial institution**
Show the rest of the publisher’s description (11 more lines)
When that data is fragmented across retail banking, wealth management, insurance, lending, and capital markets systems, the consequences are direct and expensive. Duplicate customer records generate inaccurate risk aggregation. Unresolved household hierarchies undermine relationship-based advisory. Incomplete KYC data creates compliance gaps that are costly to remediate. And no line of business has a complete picture of the customer they are serving.
**Rysun's Customer Identity & Intelligence platform for Financial Services** resolves customer identity across lines of business and establishes the regulatory-grade unified customer profiles that compliance, risk, and relationship management depend on.
**A compliant, auditable customer identity**
Enables the compliance, risk, and relationship management teams to finally work from the same customer record – resolved across individual, household, legal entity, and counterparty dimensions, with lineage and audit controls built in.
- Customer identity resolved across lines of business – individual, household, legal entity, and counterparty
- KYC and compliance attribute framework governing verification status, risk classification, and regulatory identifiers
- Relationship and hierarchy model linking individuals, households, legal entities, and beneficial ownership structures
- Lineage, auditability, and change governance built in from the start
Delivered in phases over 10-16 weeks. Regulatory scope, LOB coverage, and data residency requirements confirmed at engagement start. Larger programs finalized via private offer.
**Recommended AWS stack**
Amazon S3, AWS Glue, Amazon Redshift, Amazon OpenSearch Service for deterministic and probabilistic matching, Amazon Bedrock for stewardship assist, Amazon QuickSight.
Highlights
Highlighted by the publisher on AWS Marketplace.
Individual, household, legal entity, and counterparty identity in a governed, auditable structure that supports KYC, AML, and risk aggregation requirements.
Eliminate the fragmented, line-of-business view of the customer – enabling consolidated relationship management, accurate risk aggregation, and cross-LOB advisory based on a single trusted customer record.
Built-in lineage, auditability, and change governance – so every update to the customer record is fully traceable to support compliance and audit requirements.
Agent build and provenance
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Sources
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