Distributed Risk – The Answer to the Increasing CDD and KYC Challenges

The challenges of addressing KYC in global banking are well documented and real gains have been made in this area in recent years. At Refinitiv, we know that better regulation, access to trusted data and new technologies have all contributed to improving companies’ abilities to meet the needs of KYC.

In this paper, Artesian explores a new approach. This approach doesn’t replace or contradict other ways of dealing with KYC but rather, complements and augments them in a way that serves more than regulation alone.

The paper offers an invaluable source of inspiration and new ideas as the industry works towards solving a common challenge and delivering improved customer experience.

Phil Cotter, Managing Director Risk, Refinitiv.