Another risk management and compliance puzzle solved by PassFort. We work Diginex to make its KYC and KYB processes easier and clearer to manage.
What does your KYC policy need and what should you consider in order to establish the most effective KYC policy for your organisation?
Financial services firms have to define, implement and manage their approach to AML. Firms need to be able to detect and report money laundering or suspicious activity. This duty starts when onboarding new customers, but it doesn’t end there. So, what does constitute a solid approach to AML throughout a customer's lifecycle?