Watch our latest video to discover the best practices for a successful KYC remediation project.
InvestGlass is a Swiss based CRM, PMS, Client Portal, Digital onboarding tools platform. Discover the Swiss CRM platform that gives you the freedom to create, design, manage and develop your digital presence exactly the way you want. What is a KYC process? How can financial institutions, banks, and other businesses perform a complete and compliant KYC process during the account opening and customer onboarding?
The KYC process can be simplified into 5 steps enhancing compliance and avoiding fraud: