Using a data-driven solution to effectively implement a KYC risk assessment model hosted on EFI’s platform.harrylangley5Jun 16, 20220 min readEFI_KYC-Risk-Assessment_Mortgage-Lender (1).pdfDownload PDF • 671KB
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
