Transforming KYC/KYB Refresh in Financial Services 

What’s Inside?

In the realm of financial security, Know Your Customer (KYC) compliance safeguards institutions against financial crimes. In an era where the cost of non-compliance soars and global fines surge, it has never been more critical to reinforce KYC protocols.

This eBook delves into some of the obstacles that firms come up against when navigating regulatory compliance, whilst exploring how technology can offer a solution to these issues and transform the KYC/KYB refresh in financial services. 

The eBook includes insights into the changing regulatory landscape in relation to AML and KYC, the threats and trends in global financial crime, and the role that technology plays in KYC compliance.