Aml Kyc End To End Process - 3 steps to successful client onboarding | blog | encompass : “thanks to shufti pro’s technology we will be able to significantly accelerate the process of client onboarding.”.
On demand data gathering and digital kyc profiles from encompass provide the best foundation for customer lifecycle management and perpetual kyc. This novelty is thanks to an improvement in the company's customer lifecycle monitoring capabilities. End to end management of client kyc process including liaison across the business, compliance and operations management of more complex kyc cases including high risk clients research and validation of customer identification data/evidence using appropriate internal and external data sources ensure customers classified in line with required (cip. Transform aml compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate kyc due diligence. Through a unique combination of artificial intelligence, optical character recognition, natural language processing and automation, our technology provides …