Whitepapers

KYC and AML Screening for the Funds Industry - A Solution to the Problem

Funds can be bought and sold efficiently, but Know Your Client (KYC), anti-money laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions screening checks on investors and distributors remain manual.

Download this whitepaper for information on how to improve your screening process and reduce risk. You’ll learn:
• Why KYC and AML checks are expensive, manual and off-putting.
• The regulatory risk of non-compliance.
• The way forward, improving efficiency.

KYC and AML Screening for the Funds Industry - A Solution to the Problem

Download your complimentary whitepaper