KYC Implementation

Our expert team has successfully developed a comprehensive KYC program tailored for money remitters, enhancing customer verification processes and improving overall sales and productivity

  • Client: Money Remitter-BML
  • Date: June 2022
  • Outcome: Improved compliance
Client

Money -Remitter BML

Date
June 2022
Outcome
Improved compliance
Focus

Money-Remittance

Compliance Implementation

Project Overview: Our team developed and implemented a comprehensive KYC program for a money remitter, enhancing their customer verification processes. This project involved meticulous planning and execution to ensure compliance with regulatory standards, ultimately improving the client’s operational efficiency and customer trust.

Client

Money Remitter BML

Date
June 2022
Role
Lead Compliance Consultant
Project Type
KYC Implementation