Chartis: Automating and Enhancing the CLM and KYC Journey in the Digital Age
In the rush to fulfil their Know Your Customer (KYC) and Client Lifecycle management (CLM) obligations1, many Financial Institutions (FIs) have established large compliance departments. Often unwieldy and inefficient, these can comprise thousands of full-time employees (FTEs) engaged in repetitive customer due-diligence and onboarding tasks. Faced with continued pressure on their margins, however, and more demands to comply with regulation, FIs are now looking to eradicate some of the
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