The Future of KYC and CDD: How Tech is Changing the Game

KYC and customer due diligence are super important in today’s tech-savvy world. But how can technology help in this area? Let’s break it down.

So, what exactly is KYC? According to Kristoff Zammit Ciantar, the founder and CEO of KYCPortal, it’s not just a simple term. It’s a whole process that involves a lot of checks and balances. KYC, KYB, KYP – these are all part of the due diligence process that’s done on any kind of business relationship. Whether it’s an individual, a corporate client, or even onboarding suppliers and affiliates, it’s a pretty costly and time-consuming process, especially for regulated industries like banks and financial institutions.

Now, let’s talk tech. What technologies could really make a difference in the future of KYC and CDD? Well, if you want to dive deep into this, you can sign up for the Professional RegTech Certificate. This course covers everything you need to know about RegTech, from the basics to advanced technologies like AI and ML. It’s a real-world exploration of how technology is shaping the future of regulatory compliance in the financial industry.

If you’re working in finance and want to level up your knowledge of RegTech, this course is the way to go. You’ll get insights from industry leaders and innovators, and walk away with a comprehensive understanding of the RegTech landscape. Ready to enrol?