Know Your Customer Systems (KYC)

VendorMatch

Use our vendor directory and research platform to find know your customer (KYC) solutions available to financial institutions. Know your customer (alternatively know your client) is the process of a business verifying the identity of their clients and assessing the potential risks of illegal intentions for a business relationship. Analyse the market for your future relationships and evaluate the features of these solutions through our reports and RFIs.
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Celent have reviewed this profile and believe it to be accurate.