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Digital KYC – The Risk-Based Solution for the ‘High Risk’ Conundrum

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Digital KYC – The Risk-Based Solution for the ‘High Risk’ Conundrum

26% of senior decision makers believe KYC regulations will have a major impact on the client lifecycle. To manage this, the current state of KYC must change.

Financial institutions are focused on solving 3 key challenges: manual risk management, high operational overheads, and a poor customer experience.

In this whitepaper, you will learn:

  • The ongoing regulatory tsunami
  • The need for a digital solution for a historically manual task
  • The target operating model for a Digital KYC system; and
  • The potential benefits to digital KYC, managed by exception

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