Customer Verification Experience

Compliance, Fund management, Uncategorized

Key pillars of an AML & KYC strategy for fund managers

Private fund managers need to balance a complex range of considerations in their operations – from risk and return on investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.

23 Sep 2022

Kyc Onboarding Solution, KYC Technology

3 Ways to Improve your Customer Verification Experience

Regulated companies face significant challenges in maintaining positive customer experiences while also ensuring compliance with KYC/AML protocols and reducing the risk of fraud. Intelligent customer verification processes can help smooth onboarding processes and keep regulated companies up to speed with fast-changing user expectations.

21 Jun 2022