Review & Remediate Effective KYC

This paper takes you through the all-important third line of defence around KYC and AML risk management.

Get insight on the 6 areas to consider when carrying out your KYC policy review

  • Keeping your policy document alive
  • Legal obligations
  • How to improve KYC
  • Encouraging expertise inside & outside the firm
  • Data as a competitive advantage
  • How to leverage regtech for agility


This is the final part in our three part series on how to establish, execute and review KYC.

Acknowledgements

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

 

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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

"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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