Fintech Insider Podcast by 11:FS cover image

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

Fintech Insider Podcast by 11:FS

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The Importance of Ongoing Monitoring

If you're viewing it as a one-time thing and not performing some form of ongoing monitoring, you're gonna run into regulatory issues. So I think that the process of ongoing monitoring is almost just as important as the initial onboarding. But it's a practice area that can be very difficult to orchestrate.

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