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:

Evaluation of adverse media
Identification of ultimate beneficial owners
Verification of identity information
Elimination of compliance screening false positives
Evaluation of source of wealth/revenue
Processing of incoming customer information and requests
Handling of customer provided documentation

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