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Introduced in 2001 as part of the US Patriot Act, Know Your Customer (KYC) compliance guidelines have become essential in identifying and reducing the risks of financial crime, identity fraud and money laundering.

While necessary, KYC programs often create an overwhelming administrative burden.

The following whitepaper outlines 3 KYC essentials for safe, seamless digital onboarding – read on to learn about this next-generation approach to KYC.

Vendor:

Socure

Posted:

Apr 1, 2021

Published:

Jan 11, 2021

Format:

PDF

Type:

White Paper