A primer on identification documents for KYC and AML
Identification Documents are the backbone of most KYC and AML procedures. Here we explain this increasingly complex topic and show you how best to tackle it.
Large multinationals face a difficult challenge of implementing and keeping track of their global network’s KYC/AML compliance. With KYC-Chain’s Multi-scope feature, corporates can integrate and manage all of their subsidiaries’ KYC systems in one place, reducing the compliance burden and optimizing the process.