Corporate Onboarding: Will it become a competitive differentiator for banks in a real time world?

April 19, 2021

The way in which banks onboard corporate clients can impact many aspects of their business, from reducing time to revenue, to improving customer experience and loyalty, and to compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

This white paper explores how banks can deal with changing KYC regulations and the incoming 6AMLD; what technology can be utilised to assist banks achieve seamless corporate onboarding; and what stands to be lost, and more significantly, to be gained, with a seamless real-time onboarding experience.

Spotlight

Investment One Financial Services Limited

Investment One Financial Services was founded in 2007 as GTB Asset Management Limited, a subsidiary of Guaranty Trust Bank (GTBank). Following a management buyout in 2011, the company's name was changed to Investment One Financial Services.

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Spotlight

Investment One Financial Services Limited

Investment One Financial Services was founded in 2007 as GTB Asset Management Limited, a subsidiary of Guaranty Trust Bank (GTBank). Following a management buyout in 2011, the company's name was changed to Investment One Financial Services.

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