Author: Arachnys

From initial onboarding for a new business account, through to the periodic review of that entity thereafter, all banks have challenges around validating new customer data, resolving the information, and maintaining that data over time. Onboarding a new fund slowly

How close is the financial world to achieving perpetual KYC? Oliver Wyman shared with us their Global KYC benchmarking study on Global Banking & Markets KYC, which has found that the overall onboarding time for corporate banking customers is a staggering 90-120 days. In

Using the Rules API and the Unified Search API you can quickly set and implement policies to flesh out an entire complex KYC task, including network resolution and UBO buildout. CIP has three major components: Source discovery Search Data reconciliation Source discovery Source