White paper: Solving Today’s Top KYC Compliance Challenges

csiweb sept 2021 img

According to the Identity Theft Resource Center (ITRC) 2020 Data Breach Report, 8.36 billion individuals’ personal information has potentially been exposed since 2015, making it easier than ever for financial criminals to impersonate legitimate customers and prospects during account openings, logins and transactions. That’s why it is more important than ever to understand what KYC compliance is and recognize the challenges a digital world poses for those responsible for KYC and IDV.

Sponsored white paper

Our white papers are prepared by our sponsors and are free to view.

How to download

You need to register for this site and agree to the sponsor’s conditions to be granted access.