The rise of adverse media screening in KYC, AML and CDD
Regulators have been recommending ways to increase the detail and accuracy of AML investigations for some years. One method is the implementation of adverse media screening. In this document, we look at how financial institutions can increase the efficiency of their
Reducing the friction: How to accelerate onboarding in business banking
The race to differentiate continues to put the banking sector to the test. As Fintech entrants push through barriers to create exceptional digital experiences, all banks are running a race to create innovative customer products and experiences. Part of this push is
5 considerations when selecting a KYC or AML API
Are you hearing about the power of using APIs to replace manual tasks or supercharge your KYC or AML processes, but don’t know where to start? We’ve put together a handy guide to help you navigate towards a faster and more
AML Alternative Data – Detecting Emerging Risk
How can financial institutions make the most of alternative data sources to improve KYC and AML processes and achieve proactive warning on risk? In this white paper we look at the rise of alternative data, being more than just a resource
Achieving Perpetual KYC
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