This collaboration aims to streamline onboarding operations for the business customer globally, using the Modular Compliance solutions provided by Know Your Customer.
According to the press release, the deal with Know Your Customer has provided the company with the possibility to allow it to provide a safe and simple onboarding process for the corporate employees and customers while consolidating the case of managing systems.
This offered ONE the opportunity to develop an onboarding tool as well, which is controlled and commended by financial crime auditors. Therefore, the feature shows a customer’s entire structure as a corporate or employee, along with its risk profile, AML search result, and corresponding records. The company can streamline its compliance processes and developments, including automating key management information and security services.
Know Your Customer’s strategy
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