For financial institutions, every new customer heralds an opportunity - but if the organization doesn't know enough about that customer there may be risks as well. Using know your client (KYC) and customer due diligence (CDD) checks as an initial first line of defense in reducing the risk of money laundering and excluding bad actors.
Download this white paper to learn more about:
- Enhancing the digital onboarding experience;
- Perfecting human and machine partnerships;
- And building holistic entity and customer views.