On the 7th-8th June, KYC Portal is lead partner at Harnessing Fintech Innovation in Retail Banking in London,
UK. An event organised by Arena, International Events Group, the event will be focused on providing banks “with the tools necessary to create a sustainable innovation strategy to stay relevant to consumers”.
KYC Portal, is the industry's most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board.
With the increasing costs of ever growing compliance teams, all banks will benefit from a solution which allows you to automatically generate uniform risk ratings based on your organisation’s risk appetite while removing human bias and the exclusive dependence on specialist risk and fraud teams.