In recent years top-tier financial institutions have been fined by regulators for lack of governance and diligence in the Know Your Client and Anti-Money Laundering processes. NexJ’s KYC Workflow and Approval solution allows firms to respond rapidly to changing market conditions and use the KYC process as an opportunity to develop a better understanding of the client’s needs. It provides seamless integration, ensuring no data is entered twice, to improve the accuracy, efficiency and quality of interaction between advisor and client.

 

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