Tweet Fenergo KYC is an out-of-the-box, rules-driven solution for all Know Your Customer policy requirements to support regulatory needs across multiple jurisdictions and business lines.
We understand that KYC is serious business, because compliance is not simply an option or a nice-to-have.
Request details A complete, end-to-end KYC solution is essential At Thomson Reuters, we understand the need for organizations to have a complete, end-to-end Know Your Customer solution and we have invested and Kyc main2 to invest infinite resources to help our customers better understand who they are doing business with.
Today you may have a patchwork of internal resources and external vendors to handle your Know Your Customer needs, this leaves potential gaps in coverage where bad players can hide and put your revenue and reputation at risk.
Imagine the value of efficiency, time and cost savings and greater control using one single KYC solution provider. The Clarient and Avox acquisitions represent another step forward by Thomson Reuters to standardize the way that its clients approach Know Your Customer compliance, making it easier for organizations to conduct global business.
A Global Perspective 3: Thomson Reuters brings together a variety of trusted resources that leverage the depth and breadth of our expertise to offer you a holistic KYC compliance solution that effectively addresses the myriad of challenges.
Having a single Know Your Customer resource: No one can help you Know Your Customer like Thomson Reuters KYC affects banks and end clients alike Compliance is never optional — it is simply a requirement, and the cost of getting it wrong can have large adverse effects. Time, cost and effort Determining who you can and should do business with has significant implications for both banks and end-clients in terms of cost, time, and resources.
No consistent standard in place As regulators move from a tick-box approach to a risk-based approach to compliance, banks are left to interpret anti-money laundering AML legislation and develop their own process to comply with Know Your Customer regulation.
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Your KYC verification will be done by the Bank. A onetime fee of up to a maximum of Rs. (plus applicable taxes) will be debited from your Bank account by the Bank as KYC authentication charges.
ph-vs.com ph-vs.com ph-vs.com ph-vs.com ph-vs.com ph-vs.com At Thomson Reuters, we understand that to Know Your Customer (KYC) is a serious business, because compliance is not simply an option or a nice-to-have.
Know your customer (alternatively know your client or 'KYC') is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship.