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PA OPINION

Customer onboarding

PA's financial services experts on customer on-boarding and how RegTech can help
PA's financial services experts on customer on-boarding and how RegTech can help

The customer due diligence and broader know-your-customer (KYC) environments have evolved enormously in recent years as firms grapple with a variety of regulatory requirements across financial crime, tax evasion and other areas. This complex regulatory landscape can cause enormous difficulties for firms. 

But there are a number of ways that technology and automation can help firms identify, and respond to, potential red flags when on-boarding new customers.

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