Improve Your Know Your Customer (KYC) Compliance Process

Improve Your Know Your Customer (KYC) Compliance Process

As consumers continue to move to online outlets, an inability to accommodate Know Your Customer (KYC) compliance regulations — whether intended or not — is a one-way ticket to hefty fines and a severely damaged reputation.  The risks associated with failing to properly handle KYC can often extend beyond the bounds of the financial industry […]