Establishing Effective KYC

Are you trying to establish the right KYC policy for your firm?

While compliance is mandatory, the policy you create needs to be right for your business and understood by everyone.

A policy that's clear, concise, and accessible to everyone, not just the compliance professionals, is a must.

Get your copy of this paper for help with:

  • New thinking on establishing your KYC policy
  • Understanding the full customer journey
  • Key factors important to your business when it comes to risk
  • Discovering the role of RegTech and automation

And, learn why you should always take a holistic view of compliance.

This is part one in a three part series on establishing, executing and reviewing effective KYC. We hope you find it useful!

Acknowledgements

This report was produced in partnership with The Edmund Group, with expert insight and contribution from Joshua Deeks.

 

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Trusted by Global Institutions & Startups alike

We are extremely proud of our growing list of customers. We take your business seriously and are excited about helping it grow.

 

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

"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."

Jan Philippaerts

Currencycloud, VP Compliance Operations

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