Best Practices for Fintech KYC | AML | Customer Tests

Описание: What are the Best Practices when designing an Onboarding Process and Customer Test, or a KYC or AML?

So, to do it well, I think it's wise today to do it mobile friendly at least, and perhaps even Mobile First or Mobile Forced. It happens often because of low quality of video cameras in the PCs or and lack of some interfaces like NFC or geolocalization. For these reasons you may opt for Mobile Forced or Mobile First onboarding process because we will have access to such devices or interfaces. And also a lot of users, especially natural persons and retail customers do use it, do like it and it has more context or places where it can be used and done, at least started. Another point. We saw it's come in here as conversational, so to gather it in small steps....

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