Case Study

Customer Due Diligence (CDD)

Customer Due Diligence (CDD)

Pages 2 Pages

Know Your Customer (KYC) Complexity simpli? ed Icon has made a tremendous contribution to the delivery of the Bank’s global KYC solution. They provided the heart of the architecture team and as such have been pivotal in both the conceptual, functional and technical architecture. A consistently high level of expertise and delivery has been demonstrated. Icon have behaved like a true partner in this programme. Head of Retail

Join for free to read