Centralization of Digital KYC in MENA Region: An inevitable Transformation for Combating Financial Crimes in a Digital Era

Bahaa Hamwi, CAMS

The purpose of this white paper is to shed light on the current due diligence process and how important it is to evolve it, especially in developing a centralized digital KYC that will help investigators and help financial institutions secures customer data protection, reduces operating costs, enhances customer experience and improves customer monitoring, authentication and verification. The transformation to centralized digital KYC is the ultimate key for driving sturdy financial investigations and for maintaining a solid financial sector.

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