Regtech insights from Accuity
FinTech Futures interviews Dalbir Sahota, VP of Bankers Almanac, Know Your Customer (KYC) at Accuity. Sahota talks about how Accuity provides financial data solutions that helps firms accurately set up, route, and process payments, as well as conduct KYC due diligence.
He discusses:
- Accuity’s long history of working with banks,
- Why banks need to conduct due diligence on their correspondent banking partners,
- Regulatory trends Accuity is seeing in financial counterparty KYC,
- The challenges for banks that want to implement best practices to meet regulators’ expectations,
- How technology is helping to overcome some of these challenges,
- How Accuity supports banks with financial counterparty KYC,
- Why Bankers Almanac Enhanced Due Diligence was developed,
- How can our viewers find out more about the new solution?
