KYC Know Your Customer A Complete Guide - 2021 Edition

Can customers refuse to provide the information requested by your organization?

Do you have service level agreements with your system provider to ensure software uptime?

Has the biometric information of the customer been collected and included in e-KYC?

What are you legal obligations to disclose customer information to authorities?

What courier organization and shipment method is used for expedited shipping?

What exactly is money laundering and what is regarded as financing of terrorism?

What is the geographical distribution of your clients compared to the network coverage?

Which best represents how frequently your organization updates its customer profiles?

Why does your organization ask you for proof of identity and current address?


This KYC Know Your Customer Guide is unlike books you're used to. If you're looking for a textbook, this might not be for you. This book and its included digital components is for you who understands the importance of asking great questions. This gives you the questions to uncover the KYC Know Your Customer challenges you're facing and generate better solutions to solve those problems.


Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role… In EVERY group, company, organization and department.



Unless you're talking a one-time, single-use project, there should be a process. That process needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'



This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make KYC Know Your Customer investments work better.



This KYC Know Your Customer All-Inclusive Self-Assessment enables You to be that person.



INCLUDES all the tools you need to an in-depth KYC Know Your Customer Self-Assessment. Featuring new and updated case-based questions, organized into seven core levels of KYC Know Your Customer maturity, this Self-Assessment will help you identify areas in which KYC Know Your Customer improvements can be made.



In using the questions you will be better able to:



Diagnose KYC Know Your Customer projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices.



Implement evidence-based best practice strategies aligned with overall goals.



Integrate recent advances in KYC Know Your Customer and process design strategies into practice according to best practice guidelines.



Using the Self-Assessment tool gives you the KYC Know Your Customer Scorecard, enabling you to develop a clear picture of which KYC Know Your Customer areas need attention.



Your purchase includes access to the KYC Know Your Customer self-assessment digital components which gives you your dynamically prioritized projects-ready tool that enables you to define, show and lead your organization exactly with what's important.