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Taking a risk-based approach during the due diligence process is often perceived as purely cost. It’s also something that will always be asked for by regulators, and costs are continuing to increase whenever there are new clients.
Aqubix’s KYC Portal has revealed an unnamed offshore bank has deployed its KYC and due diligence solution to automate 60 per cent of its retail onboarding processes.
Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.
Following on from the success and vast demand for Aqubix’s KYC Portal from clients across all industries, the company has launched the Customer Outreach Tool (COT) plugin.
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.