As a financial institution, you are subject to obligations to verify the identity of your customers (KYC) throughout the business relationship.
Discover how to restore your level of compliance with the regulations with simplicity and efficiency through this infographic.
Did you know that?
Required of financial institutions, KYC (Know Your Customer) remediation procedures must be carried out throughout the customer relationship. They aim to update customer data to maintain their level of compliance with regulations. Netheos solutions automate these processes, reducing costs and processing times, and making checks more secure.