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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.

Contact the author

  • Richard Grint

    Richard Grint

    PA financial crime expert

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

    Insights by Richard Grint

Contact the financial services team

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