Webinar
The customers you knew just a few months ago are not the same people today.
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For compliance officers and business leaders, it has never been more important to understand who your customers are, their circumstance, and to ensure that the data you hold on them is sufficient, accurate and up-to-date.Â
Catch up on our webinar to find out how to implement digital-first, efficient remediation projects that save you money, time and resources.
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Key topics
- How to break the KYC remediation cycleÂ
- Why you need to remediate client risk – not filesÂ
- How to avoid regulatory sanctions associated with poor data quality and controls
- How digital transformation can deliver improved remediation programmes
We’ve worked with hundreds of regulated businesses. Let’s work together.
Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.
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The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
