Fenergo: KYC Utilities And The Future Of Regulatory Onboarding

The topic of KYC utilities was a strong focal point at recent roundtables that we held in New York and London. It appears that amid a tsunami of new and enhanced regulatory obligations, 2014 was the year that witnessed a tidal wave of press releases announcing the launch of yet another KYC utility. Between KYC utilities and client reference data utilities, the last count was 15 such utilities competing head-to-head, purporting to bring many accumulative benefits to the client onboarding and

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