• 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. »

Head of operations, a microfinance institution

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