How to Deliver Your KYC Remediation Project? скачать в хорошем качестве

How to Deliver Your KYC Remediation Project?

**************** Start using InvestGlass Swiss CRM software to help your business grow better [TRY IT FREE]: https://www.investglass.com/get-start... **************** Discover Best practices for a successful KYC remediation project. InvestGlass is a Swiss-based CRM, PMS, Client Portal, and Digital onboarding tools platform. Discover the Swiss CRM platform that gives you the freedom to create, design, manage and develop your digital presence exactly the way you want. What is a KYC process? How can financial institutions, banks, and other businesses perform a complete and compliant KYC process during the account opening and customer onboarding? The KYC process can be simplified into 5 steps enhancing compliance and avoiding fraud: Collect information Check documents Validate information Start remediation Approval processes 0:00 Introduction 0:22 InvestGlass 01 Swiss CRM built for automation 1:39 Complete process 2:20 Collect PII 2:50 Alternative tools 3:43 Assess contact's risk profile Po check your 4:32 Collect additional documents 5:23 Data storage 5:37 Ontido for fast collection 6:28 Compare Data 7:46 KYC audit Check your data 8:45 Cryptocurrency compliance 9:25 Complete information 12:25 Remediation campaigns 14:33 Step 4 - Sign document 15:30 Approval process 16:22 Thank you #InvestGlassHowTos #InvestGlassCommentFaire #KYCremediation