Spending on AML compliance is up to £28.7 billion annually and is set to rise to £30 billion in 2023. Download our latest white paper to see the innovation already adopted by the Nordic countries that can reduce fraud, improve customer experience and maintain regulatory compliance.

Download the white paper to learn about:

• Key AML regulations in the UK,  Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements

• How bank-verified identity is certified to keep you AML-compliant

• Reducing cost and speeding up verification of CDD
• Leveraging banks’ own  KYC checks
• Going document-free by reducing the reliance on paper documents susceptible to fraud
• Meeting JMLSG requirements for CDD