Know Your Customer compliance challenges taken care of

“KYC compliance is part of our core business on one hand but it was also something we did by means of a tedious manual process. We came to the conclusion that this had to be managed better and more efficiently; so we decided to look for an automated KYC compliance solution to streamline our customer due diligence process and further reduce risk of non-compliance in the most efficient manner.”

“We were looking for a professional service provider who works with investors on investor reporting and investor due diligence on a regular basis. After reviewing several providers TMF Group was the one with the best solution and for the best price, so we were a perfect match.”

“Keeping abreast of ever-changing KYC laws and regulations plus current affairs globally that could affect our KYC compliance was not an option for us. For TMF Group it’s what they do on a daily basis.”