The KYC Conundrum - Should You Outsource?
Jinfo Article
13th August 2014
Abstract
Darren Hickman examines whether companies should carry out Know Your Customer (KYC) procedures in-house or whether they should embrace outsourcing. He explains the options, the pitfalls and where to start. A useful market overview of the key providers and key technologies is included along with a checklist to identify the true costs of current processes.
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- Article title: The KYC Conundrum - Should You Outsource?
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