Online KYC checks and automated screenings are important when it comes to protecting customers against compliance-related risks. Lykke has successfully addressed this by implementing the KYC Toolbox into its compliance process. It can also be used to comply with the regulations for regulatory KYC processes.
Benefit from further interesting downloads for Digital Compliance
KYC for Banks, Asset Managers, Fintech, Insurance, Casinos and Industry
Find out more about Digital KYC for the respective industry on our focus pages and download the focus summary now.
KYC Spider AG