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KYCaaS - Refinitiv KYC as a Service
Last updated: 2021-09-17 08:01
Strategic Goals
It has been designed to provide financial institutions and their end clients with a complete legal entity due diligence and document exchange solution which enables compliance with changing KYC regulatory requirements.
Solutions Developed / Used
The solution manages identity verification, screening and the monitoring of corporate clients across the globe, and is backed by a combination of people, process and technology to cut through complexity.
Description
| Start Date | 01/01/2014 |
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| End Date | 01/01/2019 |
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