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Kristina Angelova
October 11, 2024
On:
Building an Optimal KYC Process: Are High Pass Rates the Goal?

Building an Optimal KYC Process: Are High Pass Rates the Goal?

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Kristina Angelova

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Many organizations struggle to balance efficiency with stringent regulatory requirements. Achieving high pass rates is often seen as the ultimate goal, but does this truly indicate efficient KYC?


Despite the availability of sophisticated verification tools, many institutions face challenges such as false positives, identity fraud, and the need for a more seamless customer experience. The pressure to comply with AML regulations while minimizing customer friction adds to the complexity.


This webinar will cover how to build a KYC process that ensures compliance, enhances customer satisfaction, and mitigates risks effectively.


Topics covered:

– Understanding the KYC global landscape: Key regulatory requirements and compliance challenges

– Why high pass rates are not the only indicator of successful KYC

– How to design an effective KYC Process

– Case studies and real-world examples

– Future KYC trends

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11, Oct 2024

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https://hyperstack.id/credential/e9c3e0b0-7b09-4bfe-9145-8255bb578ee5

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Technology: Hyperstack Engine
Document Identity:e9c3e0b0-7b09-4bfe-9145-8255bb578ee5
Issued on: 11, Oct 2024

Recipient Name

John Doe

Issuer Name

Acme University

Credential Title

Certified Example Professional

Issuance Date

12 January 1900

Active, Not Expired

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