A New Urgency: Cognitive 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