A guide to customer verification compliance in financial services
A guide to customer verification compliance in financial services
Our comprehensive new guide explains how these new solutions are helping companies ensure full compliance with KYC laws and protect themselves from fraud. The guide covers:
Why identity checks are so important during the KYC process
The level of information required to prove an identity
How secure digital platforms like BONAFiDEE make compliant identity verification during onboarding much quicker, more affordable and client-friendly
