10 Popular KYC and CDD Startups
Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no financial institution is used by criminals in furtherance of money laundering. Here are 10 startups operating in the KYC/CDD space.
- AML and KYC compliance
- Client onboarding and lifecycle management
- Client and counterparty data management
- Digital client journey