Is KYC creating challenges for your business? Here’s your guide to best practice

Know your customer (KYC) requirements continue to grow in volume and complexity. The challenge is managing, storing and employing data to satisfy regulators while maintaining healthy and profitable business relationships. In this white paper, we explain the core components of an effective KYC procedure, from understanding the base regulations to the key considerations required at […]

Friday 26 February, 2021
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5 reasons why technology should be at the heart of your KYC roadmap in 2021

Your organisation [SA1] faces a multitude of operational challenges on a daily basis but one particular area that continues to grow in complexity is KYC. Previously considered little more than a tick-box exercise, today, the volume of requirements and the pace at which they change can often leave senior leaders with more questions than answers.  Below, […]

Friday 26 February, 2021
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KYC: turning an operational challenge into a business solution

Financial institutions have been exposed to the risk of financial crime, such as money laundering and terrorist financing, for decades but the scale of this risk has grown considerably over recent years. As organised crime becomes ever-more sophisticated, the global efforts to combat these risks – and the regulatory requirements to support them – have […]

Friday 26 February, 2021
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