KYC, Sanction Screening & PEP

KYC, Sanction Screening & PEP

Tietoevry Banking’s comprehensive KYC offering reduces customer risk. It includes onboarding and due diligence services on customers and delivers a 360-degree overview of customers that can be used across the customer lifecycle. Our KYC services are fully flexible, collating all customer information in an audit log that enables efficient case handling and the automation of internal processes.