How might we perform KYC Assessment, ensuring a comprehensive evaluation of client's risk profile?

Looking for smart KYC solutions that can integrate in our existing infrastructure.

The solution must provide

1. Capability to gather client related data during KYC

2. AML Risk Assessment Framework

3. Capability to perform adverse media screening

4. Inclusion of ESG Risk Factors/ Assessment will be an added advantage.

Important Note: Participation in this challenge does not guarantee any payment or contract

Eligibility criteria: tech providers

Expires on July 30, 2024

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