Fintech Insider Podcast by 11:FS cover image

737. Insights: Is the future of KYC truly digital?

Fintech Insider Podcast by 11:FS

00:00

How to Balance Good User Experience With Thorough Know Your Customer

There are jurisdictions that do good business in setting up legal entities designed to preserve anonymity. And so there's a lot of business that isn't legitimate and you hit shell companies. I think the global banking population has acknowledged those issues. We see new regulations coming out about it, but it remains just a giant issue for the industry.

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