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How to make your KYC more efficient through automation


There’s no doubt that Know Your Customer (KYC) can be a headache for financial services firms, bringing delay and complexity to the process of onboarding and monitoring new clients.

Some banks have thrown money and people at the issue, while others have opted for off-the-shelf technologies. However, neither approach has truly solved the problem.

In this article, we explain how targeted, smart automation can make a real difference to KYC, boosting efficiency and freeing up resources to focus on fighting financial crime more successfully:

  • What it is that makes KYC so hard to manage
  • How automation can help with information-gathering
  • A case study of a microcosm of a solution: how we developed a modular customer risk solution for a Top 5 world bank

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