Balancing Compliance with Customer Experience
Melinda Smith May, 2017
Learn how the use of automated verification solutions help financial institutions counter the complexity of regulation and fraud with customer experience as a priority.
In an increasingly digital age transactions are exchanged in real-time, and the pressure to meet the legal demands of regulation and compliance is complex and costly.
How can you identify and validate the individuals and companies you transact with and to truly know the identities of those you do business with?
- Why are traditional KYB and KYC/AML under such pressure?
- What are the new requirements to be aware of?
- How are financial institutions choosing to move to automated, enterprise solutions?
- What are the business models and use cases?