The Essence of Know Your Customer – KYC Onboarding Process
Risks are inevitable. What distinguishes a successful company is its ability to handle and manage these risks effectively to foster growth and success. Cybercrime is a particularly pervasive challenge. In 2023, the Federal Trade Commission’s (FTC) Consumer Sentinel Network recorded over 5.39 million reports, with 48 percent related to fraud and 19 percent to identity…