A Guide to KYC: Part 1

New Report

In this series, PassFort examines KYC from setup to implementation to ongoing review.

In this first paper, we look at KYC setup and how to create the right KYC policy for your business, its products and your customers.

We discuss:

  • Establishing KYC for your business
  • Taking a Risk vs Rules based approach
  • Creating a risk policy
  • Onboarding and customer experience
  • The role of Regulatory Technology



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