KYC Compliance 
Fundamentals Guide

Based on important takeaways provided by the expert panelists of a KYC webinar we hosted, this guide will provide a high-level analysis of how to meet regulatory guidelines while performing Know Your Customer. It will also help you understand the approach you should follow on your relationships with regulatory agencies and industry peers, and how to stay out of trouble and avoid fines.

 

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ANALYST RECOGNITION

“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.”

Trace Fooshee
Aite Group

Senior Analyst

 

 

GARTNER

Market Guide for Identity Proofing and Corroboration. September 2019
Jonathan Care, Akif Kahn

AITE GROUP

Global AML Vendors: Embracing Innovation. February 2020
Chuck Subrt, Julie Conroy

AITE GROUP

Fraud, Authentication, and Orchestration Hubs: A Path to Greater Agility. December 2019
Julie Conroy