Digital Customer Onboarding and AML/KYC

This white paper explores all the aspects of the Digital Customer Onboarding in the financial world focusing on the journey of digital onboarding, regulatory developments in different parts of the world, importance of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, use of technological enhancements such as biometrics and ID verification methods, global applications and facts, and how FIs can prepare for the digital onboarding. It also includes the details and solutions of the Fineksus – Amani Technologies partnership for the sake of digital customer onboarding in the finance industry.