A Guide to KYC: Part 2

New Report

In this second paper in our Guide to KYC series, we highlight five areas of best practice to consider when implementing a KYC policy:

  • Check understanding
  • Cross-functional communication
  • Customer experience
  • The role of regulatory technology
  • Embracing change

Download a copy of the paper today!

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PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management.

Rebecca Wismeg

KYC Analyst, Tide

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Jan Philippaerts

Currencycloud, VP Compliance Operations


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