Onboarding new customers challenges asset and wealth managers globally. Manual processes for Know Your Client (KYC), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and sanctions screening checks on investors and distributors can lead to compliance failures. These failures can result in fines, criminal sanctions, or even jail terms.

In addition to the risk of compliance failure, manual processes make for a lengthy onboarding experience. Download our whitepaper for information on how to improve the efficiency of your screening process and reduce risk.