KYC - Know Your Customer - Global

The KYC - Know Your Customer Group connects customers, partners, and due diligence professionals worldwide to share insights, best practices, and thought leadership in the ever-evolving field of KYC at Quantexa. Our focus is on transforming how organizations approach customer onboarding, due diligence, customer risk rating and pKYC by unlocking the power of data, operations, and networks to streamline processes and return to the core goal: understanding and managing risk associated with prospects, customers, and their activities throughout the lifecycle.

Join the group to stay connected with the latest announcements, industry trends, and exclusive events. For further exploration, visit our KYC Community Library.

Owner: Stephanie_RichardsonLeaders: Clark_FrogleyCreated on September 21, 202269 membersPrivacy: Public

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