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eBook

Easing The KYC Burden During Financial Institution Mergers and Acquisitions

Download this interactive, digital eBook that discusses the KYC challenges that commonly occur during financial institution M&A. You will learn best practices to overcome these challenges as well as position your organization for long-term, robust KYC.

By leveraging KYC process insights and new, pre-packaged technology integrations, FIs can now effectively manage and mitigate risk while merging KYC operations. Engage with this digital eBook to learn about the following:

  • The four core risks to KYC during M&A
  • Three best practices to de-risk KYC during M&A
  • How AI Agents streamline KYC during and after M&A
  • Positioning the merged FIs for perpetual KYC (pKYC)
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