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Digital KYC that provides a first line of defence and a great first customer experience

Digital KYC that provides a first line of defence and a great first customer experience

Wheter it's CCD (Customer Due Diligence) or KYC (Know Your Customer), if your business is regulated or supervised, the first step in your customer's journey will be the arduous and sensitive tasks of providing their personal information for the purpose of confirming their identity.

The War Against Money Laundering

The War Against Money Laundering

For any accountant, the biggest professional fear that they face is the prospect of being struck off. The worst thing about it, is that the primary reason for loss of license is one of the most preventable, the facilitation of money laundering. Stringent KYC measures practically eliminate the occurrence of money laundering and are one of the easiest measures to comprehensively implement.

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