Effective Customer Due Diligence (CDD) is essential for your organization to truly understand customers and the risk they pose. Old approaches to KYC often lead to missed information, incomplete or inaccurate customer profiles and incorrect decisioning.
It's time for a new approach—one that looks across the entire customer life cycle to ensure customer risk assessments are always accurate.
Achieve an effective KYC program by focusing on these 7 key areas.
For more information on NICE Actimize KYC solutions, go here.