How accurate and complete are your customer files? As regulated institutions face increasing scrutiny on their existing customer data and risk assessment decisions, KYC remediation has become critical to avoiding penalties and lost revenue.
In our latest white paper, Fourthline CEO Krik Gunning outlines the best practices and most treacherous pitfalls institutions face when undertaking a KYC remediation project. Done right, it leads to better customer data and less fraud—but done wrong, it can be the ultimate money pit.
Learn how today’s technology can help you save over 90% of the potential costs associated with remediation.
Highlights and quick facts
Download the PDF KYC Remediation: Mistakes and Best Practices