Building trust through KYC in banking.
How can you set up a KYC process that satisfies your customers, while meeting regulatory requirements?
With money laundering accounting for 2-5% of global GDP and the rise in popularity of digital experiences, particularly online transactions, the risks of fraud and identity theft can put a brake on the smooth running of business, especially in the banking sector.
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With money laundering accounting for 2-5% of global GDP and the rise in popularity of digital experiences, particularly online transactions, the risks of fraud and identity theft can put a brake on the smooth running of business, especially in the banking sector.
For this reason, the KYC "Know Your Customer" process has become a major element in securing day-to-day financial transactions.
Our guide explains the importance of the KYC process in the banking sector.
