KYC remediation involves updating, cleaning up and periodically reviewing the information you hold on your customers. You hold information on your customers in the form of documents such as identity papers, KBis or any other required document. This data needs to be regularly updated in line with the regulations in force in your industry and the level of money laundering risk assigned to your customer based on his or her information. AP Solutions IO screening tools fully automate this process, filtering information across millions of records (see list quality).
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