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The complete guide to customer verification in financial services

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What's in the download?

Financial services providers must complete identity verification checks during the foundational stages of the Know Your Customer (KYC) process. This is intended to identify the risk of and ultimately reduce illegal activity. Financial services firms that fail to complete KYC checks risk huge fines. Secure digital technology solutions can replace manual customer verification processes, reducing time, cost and risk. This download discusses these solutions and provides a guide to ensure compliance with KYC laws.