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Socure and Baker Tilly partner to offer Intelligent KYC solution

Friday 5 March 2021 13:21 CET | News

Socure and Baker Tilly have completed an audit of Socure’s Intelligent KYC solution. 

The report verifies that Socure’s Intelligent KYC product meets the CIP requirements and model risk management expectations demanded by financial institutions. It establishes that Socure’s Intelligent KYC product satisfies regulatory compliance, and creates additional assurance, for clients held to the USA PATRIOT Act’s requirements.

Baker Tilly’s audit of Intelligent KYC evaluated how the solution works, verified its accuracy, and assessed it against the model risk management supervisory framework.


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Keywords: KYC, risk management, financial institutions, partnership
Categories: Securing Transactions | Digital Identity, Security & Online Fraud
Countries: World
This article is part of category

Securing Transactions






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