Downloadable White Paper

A New Urgency: Cognitive Automation

Includes 7 automation use cases for customer onboarding

onboarding automation

5% of customer onboarding steps account for 50% of the time and cost. Download this white paper now to gain keen insights on how to decrease the burden and cut costs on customer onboarding and KYC.

Contents include 7 automation use cases for customer onboarding, including:

  1. Evaluation of adverse media
  2. Identification of ultimate beneficial owners
  3. Verification of identity information
  4. Elimination of compliance screening false positives
  5. Evaluation of source of wealth/revenue
  6. Processing of incoming customer information and requests
  7. Handling of customer provided documentation