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Boutique Investment Bank Gets Automated KYC/AML System Built
By Natu Myers · Raises.com · 2021-01-10
TL;DR: Before Using Self-Serve Investment Bank™ (Undisclosed) a boutique investment bank based in Canada needed help building their compliance regime to properly handle AML and KYC for their clients. The firm also needed an automated way to process KYC and AML They h
Before Using Self-Serve Investment Bank™
(Undisclosed) a boutique investment bank based in Canada needed help building their compliance regime to properly handle AML and KYC for their clients. The firm also needed an automated way to process KYC and AML They had not processed one client and needed a consulting strategy to start.
After Using Self-Serve Investment Bank™
After consulting Self-Serve Investment Bank™, the firm completed its first $20m in transactions using an automated, netted it's fees and learned how to prepare for an audit for its security commission.
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