Banks and other financial institutions have been designated as ‘gatekeepers’ in the fight against money laundering and terrorist financing. Consequently, they must know exactly who they are doing business with. ‘Know Your Customer’ (KYC) has become a legal requirement. Banks are obliged to perform an extensive investigation into their customers, the Customer Due Diligence (CDD) before entering into a relationship with a customer and during this relationship…
Winner of the TMI Award 2022 for Innovation & Excellence in the category ‘Best Customer Experience’
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