Case Study

FASTER ONBOARDING AND COMPLIANCE

FASTER ONBOARDING AND COMPLIANCE

Pages 1 Pages

FASTER ONBOARDING AND COMPLIANCE GLOBAL BANK USES PEGA KYC FOR FASTER TIME-TO-REVENUE VISION Increase Compliance While Reducing Onboarding Times The bank’s onboarding process was fragmented and in danger of being non-compliant. They were looking to find a solution that would not only support their global onboarding but also new KYC requirements such as AML, MiFID, and FATCA. The bank needed a solution that could facilitate ongoing compliance w

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