Unlocking automation opportunities for superior due diligence in Know Your Customer operations – Part I

Figure 1: KYC is performed at various stages in the client’s banking relationship

Unlocking automation opportunities for superior due diligence in Know Your Customer operations – Part I

Figure 2: KYC process as part of Anti-money laundering compliance operations

Unlocking automation opportunities for superior due diligence in Know Your Customer operations – Part I

Table 1: Sample financial sector regulators in key countries

About the Authors