Know Your Client

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Overview

Know Your Client (KYC)

KYC is a labour intensive, time sensitive and quality critical function that is demanding on internal headcount and departmental budgets for all Financial Institutions. 

Creating long term partnerships with Clients allows for the development of a BAU solution which comprehensively meets the Clients control framework.

FinTrU's KYC practice is centred around the ability to provide professionally qualified resources at a mutually beneficial cost point, operating from our Belfast Centre of Excellence.

Media

White Papers

Product/Service details

User Suitability (Capital Markets & Investment)
Asset Managers, Trading firms, Wealth Managers
Geographic Availability
Asia-Pacific, Europe, North America