#anti money laundering

Don’t risk your business.

KYC Outsourcing vs. In-House Systems

Dive into the debate of outsourcing vs in-house systems for Know Your Customer (KYC) compliance. Understand the advantages of outsourcing for compliance, efficiency, and cost-effectiveness, as well as the potential downsides of data privacy and lack of control in an in-house system.

This case study was prepared for DLL Group, the world’s leading vendor finance partner.