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

Figure 1. Manual KYC activities with high automation potential

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

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

Figure 2: Workflow and data modules required by KYC analyst

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

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

Figure 3: Auto-ascertaining controllers and company ownership

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