Glossary A B C D E F G H I J K L M
N O P Q R S T U V W X Y Z

KYC as a Service

KYC as a Service, or Know Your Customer as a Service, is an on-boarding service that bundles every stage to conduct the KYC process properly on behalf of an institution. The service aims to mitigate the onboarding experience by improving data control, security and swift regulatory response.

KYC as a service reduces the extensive in-house effort to conduct the KYC process which requires tiresome paperwork and documentation management.

2020 Copyright © European Merchant Bank UAB. All rights reserved.
European Merchant Bank UAB is licensed by European Central Bank (License No. 3)
Swift BIC: EUEBLT22
Bloomberg Dealing Code: EUEB
2020 Copyright © European Merchant Bank UAB. All rights reserved.
European Merchant Bank UAB is licensed by European Central Bank (License No. 3)
Swift BIC: EUEBLT22
Bloomberg Dealing Code: EUEB