ADVANCE.AI eKYC: The better way to protect your business and Know Your Customer
Why Know Your Customer (KYC)? KYC started as a verification measure to protect banks and financial institutions from being used for criminal activities such as money laundering. The process also lets financial service providers better understand their customers, so cater to various risk and credit profiles accordingly.
These days, as digital transformation accelerates around the world, the process has also evolved. How is a typical eKYC like – what are some of the key steps, and what can you do if your customers don't have the required documents?
In the whitepaper, you will learn about:
- A typical eKYC process
- Why eKYC steps vary
- A financial institution use case
- Alternative credit scoring solutions to consider
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