Investor Service

Know Your Investor Service – Prevention of Frauds With AI-based Technology

One of the most important stages in customer onboarding is identity verification. The first impression sets the tone for the remainder of the relationship, thus it's crucial to build trust for both individual and institutional consumers. As a result, a smooth and user-friendly onboarding process may benefit organizations. On the other side, criminals are increasingly targeting the investment industry. To control the possible risk that might disrupt operations, firms must…