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PA OPINION

Customer onboarding

PA's financial services experts on customer onboarding and how RegTech can help [p2n3eUluop8]
PA's financial services experts on customer onboarding 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.





Contact the authors

  • Christopher O'Driscoll

    Christopher O'Driscoll

    PA financial services expert

    Chris has a passion for Big Data, Digital and Risk Management. Chris thrives in helping clients change and grow their businesses through the effective and innovative application of data and technology.

    Insights by Christopher O'Driscoll
  • Richard Grint

    Richard Grint

    PA financial services expert

    Richard is an expert in all aspects of global financial crime compliance

    Insights by Richard Grint

Contact the financial services team

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