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Month: July 2022

Paper vs Digital Client Onboarding (KYC)

Posted on July 18, 2022March 1, 2023 adminPosted in Client Onboarding, Compliance, KYC

In a world where everything has gone digital, and according to a statement made by the highly successful entrepreneur and investor, Marc Andreessen – Software is eating the world Why do people want to fill out a form with a pen? Over the past 6-12 months I have onboarded/opened accounts with the following products/services: Credit […]

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