KYC for FinTechs
KYC and AML compliance solutions provide an end-to-end approach to KYC, transaction monitoring and sanctions screening.
The financial services industry is in the midst of a digital transformation process, with FinTechs and
Payment Services Providers at the center of this transformation. However, as this industry continues to evolve at a rapid pace, so too are the regulatory frameworks in which they must operate.
In order to help mitigate financial crime and comply with the latest Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, such as the 6th Anti Money Laundering Directive (6AMLD)and the Bank Secrecy Act, FinTechs must ensure they have a robust KYC and AML process.