BST Awards 2021: Best buy-side compliance product—KYC: Know Your Customer (KYC)
Product: Know Your Customer
Know Your Customer is an integrated compliance platform designed to automate the onboarding and AML process for institutional investors through real-time connections to company registries.
Typical user-firms: Fund managers and investment banks working with institutional investors.
In the last 12 months, KYC has achieved a 40% increase in its total client numbers, including tier-1 financial institutions in Asia-Pacific and Europe; it established an on-the-ground presence in the UK
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe
You are currently unable to print this content. Please contact info@waterstechnology.com to find out more.
You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@waterstechnology.com
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@waterstechnology.com
More on Awards & Rankings
Waters Wavelength
Waters Wavelength Podcast: Episode 257 (DLT loses favor)
This week, Shen and Tony talk about the usability of distributed ledger technology as a solution for capital markets firms.
Subscribe to Weekly Wrap emails
Most read
- Waters Wavelength Podcast: Fixed income execution & innovation
- Could cloud kill the data licensing debate and shake up pricing models?
- State Street looks to bolster Charles River, Alpha platforms with FundGuard integration
- Industry mulls identifier schema for digital assets
- Waters Wavelength Podcast: Episode 257 (DLT loses favor)