Know Your Customer
Regulatory compliant processes with Nintex
Financial Services guidelines for Know Your Customer (KYC) require that organisations make efforts to verify the identity and suitability of potential customers. Know Your Customer processes ensure that due diligence is followed to prove potential customers, consultants, suppliers, or distributors are exactly who they say they are.
Join Nintex experts Ana Zelenkov and Kieran Coughlan as they demonstrate how the Nintex Process Platform can easily, powerfully, and securely define and automate an end–to–end Know Your Customer process.
By watching the on-demand session, you’ll learn how to:
- Define your organisation’s KYC process
- Build a regulatory compliant end-to-end process with automated document generation built into it
- Receive and verify proof of identification using Optical Character Recognition (OCR)
- Leverage the Nintex Solution Accelerator Gallery to accelerate your success with free downloadable workflow templates and more
Resources to supplement this session: