Data Sheet | PDF | 2 Seiten
iKnow: Leveraging Pega and Blockchain to Support the KYC Process
Know Your Customer (KYC) processes require organizations to validate and verify primary documents as part of the due diligence protocol. While the market is flooded with KYC utilities; regulations are such that the task of investigation and due diligence is still handled by the onboarding teams, given the business and reputational risks involved.