Comply360 - Improve Operational Efficiencies and Regulatory Compliance

Comply360 - Improve Operational Efficiencies and Regulatory Compliance

Financial institutions face numerous challenges onboarding new applicants. They must balance the risk of identity fraud with the costs of external data validation, consumer friction resulting from seemingly "un-friendly" procedures and numerous, often burdensome compliance processes. This white paper presents re-engineering alternatives compliance officers should consider making to their onboarding processes to maximize internal efficiencies while balancing compliance and security risks.

This white paper highlights:

  • How to improve automated verification clear rates while decreasing manual reviews;
  • Options for validating today's dynamic, evolving and increasingly diverse consumer base;
  • The true costs of identity verification and Know-your-Customer compliance.



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