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Basis Technology Resource
KYC for Financial Institutions

Are You Prepared for New KYC Requirements?

  • Regulators around the world require you to screen customers against a growing number of watch lists that are continually revised.
  • The EU’s 2015 anti-money laundering laws give you just two years to meet more rigorous Know Your Customer requirements.
  • Penalties and fines against executives for non-compliance, at both small and large organizations, are setting records.
  • Globally you are increasingly required to adhere to diverse regulations enacted by all the countries you do business with.
  • Your ability to accurately match customer names written in all global languages and scripts has become essential.

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