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

Open challenge

Solutions that can enhance the existing KYC process

Overview

Timeline

Discussion wall

Announcement

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

Status

Registration closed

Registration ended

Prize

Sponsor

SC Ventures

Regions

Global

Topics

GreenFinance

ESG / Decarbonization