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Open challenge
How might we perform KYC Assessment, ensuring a comprehensive evaluation of client's risk profile?
Solutions that can enhance the existing KYC process
Details
Description

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 nor contract

Registration deadline
30 April 2024, 15:59 1 day left
Prize
Sponsor
SC Ventures
Regions
Global
Topics
GreenFinance
ESG / Decarbonization
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