What to consider when choosing a KYC vendor for your business?

  1. Defocusing. Most of the time, KYC and AML activity will be outside your main business scope.
  2. Time. Building a whole infrastructure from scratch.
  3. Resources. Maintaining a compliance department.
  4. Costs. Lawyers ain’t cheap!

Jurisdiction

Regulation

Demo

Data storage

Databases

Integration

Technologies & Risks

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