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EBOOK - KYC in the banking
and financial industry


Discover our book to understand the challenges of digital transformation in financial industry and how KYC processes address these concerns.

KYC in banking

How to meet the challenges of the digital transformation?

Driven by the development of the Internet, new technologies and changes in consumer behaviour, many transformations have swept through the banking and financial industry. Today’s financial players are facing a growing list of challenges that require digital solutions. The number of new digital players and offers is soaring. Fintechs are revolutionising the market and consumer habits. Meanwhile, regulation has intensified around KYC and the fight against fraud and money laundering, with the evolution of the European AML/CFT Directive. Indeed, digital technology has led to a tenfold increase in attempts at document fraud and identity theft. Users, for their part, got used to online banking and now expect smooth, intuitive and instantaneous journeys.

To remain competitive and even outperform competitors, banks and financial institutions must engage in digital transformation.
Comply with KYC and AML



This ebook talks about:

picto   Fintech development
picto   New consumer expectations
picto   Fight against fraud & identity theft
picto   Compliance with KYC and AML-CFT regulation
picto   Automation & digitalisation of processes
picto   Improvement of customer onboarding 
picto   And, above all, the role that identity verification solutions play in meeting these challenges.

 


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