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In Pursuit of KYC Modernization: Translating Customer Data Into Intelligence

NICE Actimize • October 27, 2023  
In Pursuit of KYC Modernization: Translating Customer Data Into Intelligence

This whitepaper explores how adopting a modern entity-centric Know Your Customer (KYC) model powered by innovative technologies and techniques can transform customer data into actionable risk intelligence. Enriched and integrated KYC intelligence can enhance anti-money laundering (AML) regulatory compliance and financial crime risk management while improving operational efficiency, minimizing customer friction, and supporting organizational growth.

Download this whitepaper to learn about modernizing your KYC program. By improving data access and using the latest technology, FIs can move from a reactive to proactive approach when managing risk.

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