Sustainable KYC innovation to screen out the ‘one percent

Identifying the tiny percentage of clients that are engaged in unsavoury activities is a tough challenge for every bank.

Getting it right means joining the dots internally, while also building alliances with external partners.

In this article, we explore some avenues for innovation within the KYC process and discuss the possibilities:

Why good KYC demands continuous evolution and improvement
Why working together is essential to stay ahead of the criminals
Multiple ways that automation can make small but powerful changes to your KYC process

Want to know how your KYC team could take advantage of automation?