Ranjith Thotathil’s Post

Can #KYC be more than just a regulatory tick-mark? KYC = Know Your #Company KYC = Know Your #Competitors (Industry) KYC = Know Your #Customers #Executives, #Managers, #CxOs and #Boards can all benefit from a better understanding of the environment they operate in. #think

Eliminate frustrating and repetitive KYC processes with a single globally compliant authentication for your investors.  To find out more about our one-and-done KYC solution and why 40,000 investors onboard faster across their private markets portfolios with IDR visit https://lnkd.in/dFeHYqNX #PrivateMarkets #KYC #CDD #Compliance

When it comes to KYC compliance, creativity isn't always the best approach. Our article delves into 10 unconventional methods people have used to try and bypass KYC – from the bizarre to the downright foolish. 🫣 Learn from these mistakes to gain valuable insights into ensuring solid KYC compliance for your organization.💡 Everything you need to know is here: https://sumsub.link/ylj #KYC #Sumsuber #AML #RiskManagement

Can #KYC be more than just a regulatory tick-mark? KYC = Know Your #Company KYC = Know Your #Competitors (Industry) KYC = Know Your #Customers #Executives, #Managers, #CxOs and #Boards can all benefit from a better understanding of the environment they operate in. #think

Here is all you need to comply with the ever changing KYC norms View the checklist: https://lnkd.in/dvT6EsDs

The ability of perpetual Know Your Customer (pKYC) to streamline Customer Due Diligence (CDD) is unparalleled compared to other CDD and KYC measures. However, pKYC too,faces the pre and post-implementation challenges. Check out our infographic charting the regulatory and technological challenges faced by regulated entities when opting for perpetual KYC (pKYC). 🌏 https://lnkd.in/dYdpqbqV #AMLUAE #pKYC #customerduediligence #AMLcompliance #AMLsoftware

Untangling the KYC Puzzle An Exclusive webinar on new updates in the KYC Process On 22nd April 2024, at 4PM *Registration Link: https://lnkd.in/gv5Z3jT4

Transform Your KYC Process: Enhance Efficiency and Accuracy with EnQualify. Our advanced solutions revolutionizes your KYC processes by combining speed with precision. #EnQualify #eKYC #DigitalTransformation #FraudDetection #AMLCompliance

KYB (Know Your Business) and KYC (Know Your Customer) are essential in business because they help prevent fraud, ensure regulatory compliance, and build trust by verifying the identities of companies and individuals involved in financial transactions.

🔍 Our latest blog delves into the essentials of KYC checklist implementation which is crucial for mitigating risks and ensuring regulatory compliance. KYC is more than a buzzword, it's your shield against financial crime. Dive into the intricacies of customer identification, due diligence, and ongoing monitoring. Check it out below 👇 https://hubs.li/Q02vQBH-0 #KYC #KnowYourCustomer #DueDiligence