Leveraging KYC and AML Technology in Composable Banking

14 Pages

The document discusses the utilization of Know Your Customer (KYC) and Anti-Money Laundering (AML) technologies in composable banking. It emphasizes the importance of these technologies for regulatory compliance and risk management. Leveraging AI and automation, it suggests streamlining customer verification processes to enhance efficiency and accuracy. The document also highlights the integration of KYC/AML solutions into modular banking architectures to adapt to evolving regulatory requirements and combat financial crime effectively.

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Leveraging KYC and AML Technology in Composable Banking

Leveraging KYC and AML Technology in Composable Banking

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