Webinar: Simplifying UBO Verification for Financial Crime Pros

February 1, 2021

When it comes to customer due diligence, access to primary source information is critical to ensure regulatory compliance.

Since the 5th Anti-Money Laundering Directive came into force in Jan 2020, having accurate and up-to-date information on corporate customers has never been more important. This is also typically one of the most challenging areas for firms to quickly update and obtain all the necessary evidence as part of the ongoing KYC review.

Watch our webinar replay and discover what regulators think of primary source data, and how real-time access to it can:

streamline your onboarding process
reduce customer friction
reduce unnecessary delays between initial engagement and revenue attainment
give you compliance peace of mind

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Watch the on-demand version of the webinar!

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Webinar Replay: Unleash the power of primary source data & automate customer onboarding

When it comes to customer due diligence, access to primary source information is critical to ensure regulatory compliance.

Make data work smarter, not harder.