Know your customer—anytime, anywhere

Innovative technologies promise to provide relief from the burden of KYC compliance and support the faster pace of financial services in the digital age.

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Solution Sheet

Know your customer (KYC) and customer due diligence (CDD) requirements are the most expensive elements of an AML compliance program. From customer onboarding to ongoing due diligence reviews and remediation, today’s KYC processes are slow, repetitive, highly manual, and complex in ultimate beneficial ownership identification. Growing pressure from regulators, rising expectations of consumers, and adoption of more databased and sophisticated techniques by criminals are forcing financial institutions to rethink traditional approaches.

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