BOOK DEMO
risk management solutions, compliance solution, kyc verification - KYC Portal
For the first time since its launch, the KYC Portal team are heading to the US, to speak at the 4th Annual Global Client Onboarding & Data Management conference in New York City, on the 9th & 10th June 2022.
 
Globally the onboarding process is becoming more complex, especially when factoring in all different requirements based on regions, client types, business lines and products. Due to the many banks’ struggles to provide a first-class client experience that is hassle-free whilst maintaining tight controls as they need to be compliant with all the existing and new regulations, this event will serve as a two-day business and networking platform for a mix of technology, operations/business, compliance professionals and the key decision-makers to gather and explore strategies on end-to-end client onboarding process improvements.
 
Kristoff Zammit Ciantar, KYC Portal Founder & CEO, will be giving a 40 minute presentation on Customer Lifecycle Management - a central, real-time, dynamic approach, whilst focussing on the below topics.
 
-  From onboarding of corporate clients to remediationand ongoing due diligence
-  Data scraping - Company Source Register - reducing onboarding pains and costs drastically
-  Real-time, automated, tailored customer journeys - reducing risk whilst optimising compliance processes
-  Data centralisation across channels 
 
The KYC Portal team will be in New York from the 7th June, if you would like to set up a meeting, please do get in touch with our Business Development Manager, Nickii Mallia directly here
 
More information about the conference and to secure your place can be found here
Malta: +356 2141 1400
UK: +44 (0) 114 392 0015
© WWW.KYCPORTAL.COM ALL RIGHTS RESERVED.
ALL ARTICLES - SITEMAP - Terms and Conditions - Privacy Policy