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Know Your Customer Solution

Gone are the days when a handshake was enough to ensure trust between a banker and his or her business clients. It’s not even “trust, but verify” today—it’s verify first, then trust. Your institution can incorporate your due diligence efforts into your customer on-boarding processes with a process-driven Know Your Customer (KYC) solution from Software AG. The KYC solution interacts closely with Software AG’s Transaction and Activity Monitoring solution.

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