Apr 7, 2021How we helped a Tier 1 wholesale bank improve their KYC remediation processEFI_KYC-Remdiation-Case-Study.pdfDownload PDF • 471KB
Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts
Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue
Handling a backlog of transaction monitoring and customer screening reviews for a client experiencing rapid growth
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