KYC processes can be complex depending on factors like who is being onboarded, where, and for which product. So how do you execute KYC most effectively?
What does your KYC policy need and what should you consider in order to establish the most effective KYC policy for your organisation?
If you are currently in the process of deciding whether to buy or build your compliance solution to help manage and automate KYC and AML processes, let PassFort give you a few things to consider.
Automatically verifying someone's ID is the first building block in digital KYC & AML due diligence. So, what should you look for in the tech you use and why is it important?
Goodbye 2020 - we won't miss you, but we will remember you for all the hard lessons you've taught us about resilience, persistence and finding positives in everything we can.