Case study
- 210,000records analysed
- 148,000unique customers identified
- 1 dayfor regulatory reporting
Context
Four branches, four software packages and the same person recorded several times under different spellings: the institution couldn't know each customer's actual outstanding balance.
Our solution
- Quality audit and profiling of the four databases
- Fuzzy matching on name, date of birth, phone and ID document
- Business validation of ambiguous cases by account officers
- A unique customer ID and master data repository
Results
- Reliable outstanding balance per customer
- Regulatory reporting in one day instead of a week
- Entry controls deployed in branches
« We finally all talk about the same customer. »
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