KYC Report: Can you know your customers right now?

PassFort hosted an online discussion with OpTechs' Management Consultant, Quinn Dempsey, on the impact of the financial crisis on KYC and KYB processes. 

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What's inside?

Get insight from OpTechs' Management Consultant, Quinn Dempsey, on the KYC and KYB challenges FS businesses are currently facing and how to tackle them.

With impacts of the current financial crisis reaching far and wide, people in financial institutions of all sizes are working from home, some are being laid off and others furloughed.

Retail customers pose new risks and collecting data maybe harder than before.

So, how well can you KYC right now?

Sharing best practice

Download this report and get insight into:

1) How traditional processes can be adapted with digital automation

2) The best ways to approach data collection

3) How to communicate with regulators

Simply fill in the form for your copy of  the report.

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Get in touch

If you have any questions, please get in touch with PassFort . We would be happy to discuss the content of this report and your own experience of managing fraud and AML.

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