From its origins to its current uses, discover how the KYC process has become a real challenge for companies. Above all, find out the key points to integrate it effectively into your services.
This guide talks about:
What the KYC (Know Your Customer) process is and how its uses and functions have evolved over the years
Sectors of activity and companies that are currently concerned by KYC and its variants
Automation and digitalisation of the KYC process and the benefits of its evolution
Steps to achieve a good e-KYC and integrate it into your services
And finally, potential developments in KYC in the coming years