The sluggish take-off of pooled KYC platforms
Guillaume Soubelet, partner at Fincley Consulting, discusses the model of know-your-customer platforms.
Guillaume Soubelet, partner, Fincley Consulting
Financial institutions’ know-your-client (KYC) obligation for the purpose of combatting financial or tax fraud, has generated a considerable amount of work and, hence, heavy costs which get more and more expensive each time a new