Do You Know Who I Am?

Globally, financial institutions are facing increasing pressures from regulators to meet heightened customer due diligence standards.

This insight report from the CEB TowerGroup helps you understand Know Your

Customer (KYC) trends and provides guidance around:

1. The increasing pressures from regulators to meet heightened customer due diligence standards
2. The positive impact that effective Know Your Customer (KYC) processes can have on customer onboarding by shortening the amount of time it takes for a customer to gain access to revenue-generating products and services.
3. Bank trends in achieving high value from KYC solutions while increasing customer satisfaction and value from integrating AML and KYC to monitor changes in customer behavior and follow customer risk more closely.