5 Steps to an Effective KYC Process
Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed.
Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed. Includes tips for making the KYC process smoother for both the company and the customer.
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