There are frustrations over lack of standardization, security and inefficiencies with existing systems.

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The firm expects to turn much of the KYC process over to the AI-based platform.

Partnership enables customers to streamline KYC and AML compliance in fight against financial crime.

The crypto exchange seeks to streamline client onbaording with third-party support.

The partnership seeks to reduce the instances of false positives.

The bank preps for a standard global view of its clients.

Anonymity strikes at the heart of KYC and AML.

Client classification may have non-EU firms offboarding existing EU clients.

There will be a greater adoption of utility-based services for client-lifecycle management and know-your-customer requirements in the coming year, estimates Clarient's CEO.