Customers want to be protected from fraud, but their tolerance for being inconvenienced in pursuit of anti-fraud protections may be limited. With the right end-to-end technology solution, you can support compliance with anti-fraud regulations and improve your customers' experience.
Know your customer (KYC) is the process of verifying your customer’s identity and monitoring their transactions for consistency. KYC-related policies are used globally to prevent identity theft, financial fraud, terrorist financing and money laundering. Anti-money laundering (AML) refers to legal requirements for financial institutions to prevent, detect and report money laundering activities, such as those which may emerge in the course of KYC monitoring.
We deliver AML & KYC Compliance solutions to Financial Service industry businesses.
We are typically engaged by executives responsible for compliance across the organization and who may be:
Our team of industry experts will help you make a compelling business case for the organizational benefits of our Compliance Solutions, including improved operational efficiency, data integrity, enhanced compliance and customer satisfaction.
Request a free consultation with one of Paragon's leading industry advisors to discuss the best solution for your organization's unique challenges and goals.