RiskTech Forum

Thomson Reuters: 2016 Annual Report - Our Partnerships with Banks in South Africa to Streamline the KYC Process

Posted: 6 April 2017  |  Source: Thomson Reuters - GRC


With Barclays Africa, Rand Merchant Bank (a division of FirstRand Bank), and Standard Bank of South Africa, we developed a solution in South Africa (and extensible across the continent) that enables financial institutions and their clients to get down to business far more quickly. We worked together to build and maintain KYC records to the exacting standards of local and global regulators.