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Anti-Money Laundering: KYC-in-a-Box

Anti-Money Laundering: KYC-in-a-Box

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Anti-Money Laundering: KYC-in-a-Box

Centralize Know-Your-Customer requirements and streamline customer onboarding



Across the globe, regulators and central banks have increased the focus on stringent processes pertaining to new customer due diligence, screening and anti-money laundering (AML) investigation to identify the real source of funds and overall risk exposure to prevent terrorist financing, identity theft and financial fraud. A critical component is how you perform customer onboarding or Know Your Customer (KYC), which also impacts the customer experience, especially as a financial institution embarks on its relationship with a new customer.

Rather than a piecemeal approach to achieve aml compliance, our comprehensive customer onboarding and KYC solution, KYC in a Box, can create an end-to-end service to meet your own and regulatory requirements, with a standardized approach across all lines of business and a centralized, utility-based model. With a service-based solution and KYC in a Cloud platform, you can achieve a:

  • Single view of your financial institution’s risk exposure across its lines of business
  • Significant reduction in customer onboarding time
  • Increase in relationship manager productivity
  • Streamlined business processes and improvement in time to market
  • Reduced cost of regulatory compliance

Components

Gain a holistic view of transactions and activities with a standardized approach that reaches across all lines of business,
KYC in a Box
KYC in a Box

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KYC in a Box


KYC in a Box
Onboard customers and perform Know-Your-Customer compliance more efficiently. Learn More

Dell Business Process Outsourcing Services
Business Process Outsourcing Services

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Business Process Outsourcing Services


Dell Business Process Outsourcing Services
Outsource regulatory compliance and non-core services to focus on core strategies. Learn More

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