Clients go for the most friction-free onboarding process when it comes to joining an institution. For this reason, you will need systems and processes to be user-friendly, while still being able to get all the necessary KYC onboarding information. Through new technologies such as robotics, clients can be assessed, filtered and guided through the process that corresponds with their risk level as well as their value to your organization. We are reaching the era of Risk and Value based compliance.
KYC Onboarding and RoboticsFri 13 Dec 2019
Utilising A.I. for KYC Onboarding Excellence
Attention to terrorist financing and Anti-Money Laundering (AML) has never been higher. As such, a revolution is underway in how financial institutions approach KYC onboarding.
KYC ComplianceKYC Operations