KYC identification specialist KYC Global Technologies has launched a new batch screening tool for customer identification, which it claims to be the first in the world to offer a 3D risk-based approach.
In addition to customising how the searching of a customer’s name and meta-data should be carried out according to the customer’s risk profile, the RiskScreen Onsite Batch enables the treatment of metadata to be varied according to what source is being screened against, enabling greater pr
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