Sold by: IBM Consulting
Optimization of the Know Your Customer (KYC) processes for financial institution compliance
Sold by: IBM Consulting
Overview
Transforming rigid, expensive, labor-intensive, on prem solutions into intelligent, nimble, and efficient “as a service” solutions on AWS that better protects the enterprise and customers while responding to evolving regulatory pressures.
The solution reduces losses stemming from criminal activities, reduces IT costs by removing infrastructure and licenses, reduces operational headcount through intelligent workflows, facilitates a more rapid response to regulatory changes and criminal threats, and improves customer confidence in new digital channels and instruments
Highlights
- Addresses delays and inefficiencies in customer onboarding and KYC processes
- Infuses intelligent document processing and automation into the enhanced due diligence KYC processes.
- Digitizes and optimizes periodic and continuous KYC reviews and refreshes.
Details
Sold by
Delivery method
Pricing
Custom pricing options
Pricing is based on your specific requirements and eligibility. To get a custom quote for your needs, request a private offer.
Legal
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
Support
Vendor support
Rick Hoenhe - hoehne@us.ibm.com James Mitrovich - james.mitrovich1@ibm.com