KYC

UTILITIES

BRIEF OVERVIEW

Over the next three to five years investment and corporate banks will adopt a hybrid model for carrying out KYC (Know Your Customer) checks.

 

Whilst the idea of an industry-wide utility that provides all the screening data a bank requires is financially attractive, the utilities will not provide complete coverage across the geographies and customer-bases of most banks.  

 

Therefore, even if a bank signs up for one or more utilities it will have to source quite a lot of its KYC data via another route.

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CONTENT

Lysis Financial _ AML Maturity Assessmen

CASE STUDY

EXAMPLE EXPERIENCE

  • A leading, global mass media firm specialising in Financial Services information

  • A major global Japanese investment bank

  • Global credit card company headquartered in Tokyo, Japan

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