PEP & Sanction Screening: Key Differences & How They Work Together

Melissa AU Team | Australia, KYC | , , ,

Competition between an increasing number of Fintech organizations and other financial institutions is growing. Firms are under pressure to deliver a great customer experience while managing costs, risks, and compliance and ensuring operational resilience. Thus managing customer KYC compliance becomes critical for these financial institutions and it is a legal requirement to establish the customer’s identity and minimize fraud related risk.… Read More