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Perpetual KYC in Fintechs: Is It Worth It?

Perpetual KYC in Fintechs: Is It Worth It?

For fintechs, if customer behavior is constantly changing, so should risk profiles adapt through Ongoing Customer Due Diligence. Perpetual KYC is a way of keeping up with new threats as well as new regulations.

As OCDD procedures work as compliance obligations in which companies must monitor accounts while also assessing the... Read More

Posted: Jan 19 2023, 16:44
Author Name: financemagnates
Views: 101960

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