Whether you are a small investment advisor or a large bank, KYC is fundamental to your growth. KYC must be done in exactly the way regulators want you to do it, and when regulations change, so does your workflows, disrupting every aspect of your business.
Non-compliance is not an option. Regulations arrive from multiple regulators, at multiple times of the year, growing in scale and complexity each passing year. Buried in these regulations are voluminous details to interpret and implement, often at short timescales, to remain compliant.
Keeping up with the regulations is a challenge, pushing you back from exciting new innovations to take your business forward. Therefore, you need a platform that adapts to new regulations, that remains flexible to build new workflows, that can provide simplicity for your customers yet keep fraud out, and that is secure and scalable.
