KYC and AML: Your essential guide to intelligent automation in finance compliance

From the first touch point to the later ‘back book’ checks, financial institutions have to work hard to get regulations like Know Your Customer (KYC) to work together smoothly with customer experience.

In this ebook, we'll show you how traditional methods of handling increasing compliance requirements aren't sustainable to avoid risk, and the ways that Intelligent Automation can help you stay compliant whilst improving the service you deliver to customers. 

The ebook includes:

  • Why traditional methods of scaling up compliance are risky
  • How to do things differently with Intelligent Automation

  • How automation can be applied to your KYC and AML processes

  • Types of automation solutions to apply to compliance 
  • And much more