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The sluggish take-off of pooled KYC platforms

Europe
On the 10.19.20 at 8:05AM

by

Guillaume Soubelet

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

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