KYC - Know Your Customer - Global

The KYC - Know Your Customer User Group brings together our customers, partners, and Due Diligence aficionados from across the globe to share experiences, insights, and thought leadership on approaching ever-changing KYC requirements. The focus is on unlocking the potential in your data, operations, and network to move away from the heavy processes and enable a shift back to the core purpose of KYC in understanding the risk associated with prospects, customers, and their related activity across the life cycle.

Join the Group to stay up to date with announcements & events. For further reading, why not check out our KYC Community Library?

Owner: Lorena_SecoLeaders: Clark_FrogleyCreated on September 21, 202263 membersPrivacy: Public



Upcoming Events

Aw snap, no events are coming up.