In this email series you’ll learn about some of the most challenging issues you may face while onboarding clients and complying with the KYC regulatory requirements. The topics covered in this series are based on our learnings from the issues our clients face: operational teams at Fintechs, Digital/Challenger Banks, Money Service Businesses, Digital Marketplaces, Payment Service Providers, Payment facilitators (PFACs) and many other regulated organizations.
This in-depth series, delivered directly to your inbox over 5 weeks, will provide key insights into the following topics:
This series is a followup to our KYC fundamentals guide, a primer with high-level KYC concepts and best practices, which has been downloaded more than 10,000 times.
“As digital transactions continue to see massive growth, understanding who’s on the other end of the transaction is key to reducing fraud, managing risk and complying with regulations.”
“This evolution of the Acuant Trusted Identity Platform with IdentityMind positions them well in the dynamic market for identity orchestration platforms.”