KYC Compliance: the rising challenge for financial institutions and corporates
A year on from our last survey, and despite the fact that financial institutions (FIs) are continuing to invest significant resources in KYC, the compliance challenge appears to be increasing. View the infographic to see the comparison between 2016 and 2017 results.
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.
World-Check, trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.
Match, enrich, and maintain legal entity data with Thomson Reuters Verified Entity Data as a Service, an established, market leading legal entity reference data service.