We recently organized a webinar with a panel of industry experts regarding Know Your Customer techniques. You can access the recording of the webinar here. Our panel covered KYC best practices, strategies, and procedures. The panelists shared their experiences dealing with KYC, and answered a variety of questions from the audience.
In case you missed it, we've compiled 22 of the most important takeaways gathered during the webinar, and developed the “KYC Compliance Fundamentals Guide” that you can use to verify the quality and strength of your KYC processes and procedures.