Provided by Computer Services, Inc. (CSI)2021-09-02T05:53:00
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.
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