Africa on the rise: why KYC is essential to success
Africa on the rise: knowing who your customers are will be essential to success
Nine of the top 25 countries with the highest GDP growth rate in the world are in Africa but not everyone in a market has legitimate objectives and interests, perhaps more so when that market is emerging. Knowing Your Customer, who you are investing with, selling to, buying from and banking with are essential for success. Avoiding fraudsters and other criminals is all part of the due diligence and KYC process.
We help you differentiate customer service and facilitate Know Your Customer (KYC) compliance with local, national, and global regulations. Our Client On-boarding combines management technologies needed for proper on-boarding, including data, document, rule, hierarchy, and workflow.
End-to-end client identity, verification, screening and monitoring for accelerated client onboarding, remediation and refresh built on an interactive platform that streamlines KYC compliance and the distribution of due diligence documentation.
Essential enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual. Thomson Reuters Enhanced Due Diligence reporting provides a critical framework during the anti-money laundering and know your customer on-boarding life cycle.