Delivering Effective KYC Remediation & Reviews

Is your regulated business sitting on a back-book of Know Your Customer (KYC) data?

Due to the volatile market, the customers you have today may no longer be the customers you originally signed up to service. KYC Remediation will be critical to your compliance function in 2021.

With regulation continuing apace, many firms have outdated client data that can expose the business to reputational damage and commercial risk.

Download our latest opinion piece to learn how you can adopt a digital-first approach to reduce KYC and CDD backlogs, improve the customer experience, and achieve operational efficiencies, whilst mitigating risk.

Key takeaways

  • How to overcome key Remediation challenges
  • How to deliver an effective KYC Remediation strategy & process
  • Digital transformation of KYC periodic reviews
  • Looking into the future of Remediation

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Clients we have worked with

We work with our clients to digitally transform their onboarding, monitoring and compliance processes.

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Testimonials

“To deliver our vision of creating the world’s best broker and digitising OTC liquidity, AIX needs a first-class technology partner that shares its mantra of speed and security. Our new relationship with NorthRow has made this possible, by accelerating our client onboarding processes for AiX users whilst ensuring the highest levels of compliance."

Ben Ellenbogen, Chief Legal and Compliance Officer, AIX Trading