IDC PlanScape: DX for KYC Compliance in Financial Services
This IDC study lays out a basic framework for financial institutions to create a strategy toward a KYC process that is efficient and comprehensive. "Financial institutions should develop a comprehensive KYC strategy and road map. Too many banks have multiple onboarding and KYC processes and technologies. A comprehensive approach would look to consolidate these processes and technologies across lines of business as part of a larger organizational client life-cycle management strategy," says Steven D'Alfonso, research director, IDC Financial Insights.
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