AML/CFT COVID-19 Briefing
international KYC
Our mission is to help you efficiently and effectively reconcile your business priorities with your financial crime Compliance obligations.
This means:
- Systematically protecting the organisation against regulatory and reputational risk;
- Optimising the time required by the front office for the administration of this work;
- Maximising the commercial value of the information gathered during the KYC process.
How i-KYC can help
“Know Your Customer” lies at the heart of every institution’s commercial success and its financial integrity.