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Chain reaction: the hidden depths of KYC

by Alice Murray 16 May 2022

KYC checks are often met with sighs and moans - they are time consuming, bothersome to investors and slow down fund launches. In extreme cases, KYC backlogs can even mean missing an investment opportunity.

Managers often push their administrators to rush through KYC processes, and in some cases request they accept investors without full KYC approval, hoping that an information letter will suffice.

Categories: AnalysisOutsourcingLegal & compliance advisoryRegs & ComplianceCompliance softwareTechnologyCompliance software

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