Enhance operational efficiencies and reduce the cost of compliance for your firm's Know Your Customer (KYC) needs
Know Your Customer is an integral part of any banking function. It is initiated either prior to establishing a new relationship, while opening an account, or when there are changes to signatories, mandate holders or beneficial owners, or if there is negative news related to a corporate client.
It helps establish the customer’s identity, understand their financial activities, or assess the risks associated with a particular customer. For corporate clients, there is an increased need to comprehensively understand the nature of their legal entities and their associations.
WHAT WE CAN DO
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