'Kyc compliance' presentation slideshows

KYC Isn’t Just About Regulatory Compliance

KYC is instrumental in stopping criminals in a number of ways. It largely exists to prevent bad actors from accessing the financial system. KYC Software that asks customers to provide details about themselves enables compliance teams to identify them. This also helps to deter prospective bad actors and allows for the accurate identification of sanctioned parties.

28 views • 2 slides