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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

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