Based on important takeaways provided by the expert panelists of a KYC webinar we hosted, this guide will provide a high-level analysis of how to meet regulatory guidelines while performing Know Your Customer. It will also help you understand the approach you should follow on your relationships with regulatory agencies and industry peers, and how to stay out of trouble and avoid fines.
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“As digital transactions continue to see massive growth, understanding who’s on the other end of the transaction is key to reducing fraud, managing risk and complying with regulations.”
“This evolution of the Acuant Trusted Identity Platform with IdentityMind positions them well in the dynamic market for identity orchestration platforms.”