Shortcuts in Client Onboarding Can Leave You Exposed. Here are 5 Tips To Reduce Risk.

In today’s fast-moving, digital-first professional services environment, knowing exactly who is behind a signature or transaction is essential. Yet, in the rush to onboard clients remotely, it’s easy to take shortcuts and those shortcuts can come at a cost. From regulatory fines and reputational damage to frustrated clients and wasted time, inadequate onboarding practices can […]

10 Tips to Prepare Your Clients for Remote ID Checks and Speed up Onboarding

Are you doing enough to prepare your clients for their digital identity checks?  As a professional services firm, you may have moved to carrying out your KYC and AML checks remotely, which is saving you time and reducing risk.  However, in our experience, the firms that prepare their clients by letting them know what to […]