Apr 6, 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