Rethinking KYC: securing compliance, increasing efficiency, creating sustainability

Challenges in the KYC process

Financial institutions today are faced with the challenge of making their KYC/AML processes not only legally compliant, but also efficient and customer-orientated. New regulatory requirements are increasing the pressure on data quality, documentation and test cycles. At the same time, supervisory authorities and internal audits are placing greater obligations on institutions - and compliance must not be allowed to become a brake on this.

However, many companies are reaching their limits: structures are often complex, processes are less automated and resources are scarce. This leads to rising costs, longer processing times and increased risk. Customers, on the other hand, expect fast, smooth processes – delays in onboarding or credit decisions have a direct impact on business opportunities.

Our solution

Solution 1
Solution 2
Overview

Unsere KYC-erfahrenen KPMG Expert:innen sowie Service-Center-Teams können Sie national und international – wenn gewünscht sogar im „Follow-the-Sun“-Modell – flexibel in ihrem KYC-Tagesgeschäft unterstützen.

Durch die Arbeit entlang Ihres Prozessmodells und auf Ihren IT-Systemen, ist keine zeitaufwändige IT-Implementierung erforderlich und bestehende Compliance-Strukturen bleiben erhalten.

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Our KYC solution offers permanent E2E KYC support with the option to fully outsource KYC processes. KPMG KYC Managed Services offer two flexible variants that can be customised to suit the client's individual needs and IT strategy.

Alternativ können unsere KPMG Expert:innen sowie Service-Center-Teams Sie mit unserer KI-basierten, voll-automatisierten Plattform KPMG Sapphirus noch umfassender unterstützen und hierbei durchschnittlich bis zu 50 % der Betriebskosten für KYC einsparen.

Durch Integration von KPMG Sapphirus in Ihre IT-Infrastruktur bleiben Daten an Ort und Stelle und Effizienzen werden gehoben.

KPMG bietet zwei innovative Lösungen, um Ihre KYC-Prozesse zu unterstützen: KYC Workforce und KPMG Tech+. Beide Varianten ermöglichen eine flexible und effiziente Unterstützung durch erfahrene Expert:innen und Service-Center-Teams. Während KYC Workforce eine nahtlose Integration in bestehende IT-Systeme ohne zusätzliche Implementierung bietet, ermöglicht KPMG Tech+ durch die KI-basierte Plattform KPMG Sapphires eine signifikante Reduzierung der Betriebskosten um bis zu 50 %. Entscheiden Sie sich für die Lösung, die am besten zu Ihren Bedürfnissen passt und profitieren Sie von erhöhter Effizienz und Kosteneinsparungen.

Your benefits

Reduced processing times

Efficient processes and flexible integration options shorten the processing time for account openings and KYC reviews.
Optimised cost structure

Shifting tasks through outsourcing and automation significantly reduces manual effort, increases employee efficiency by focussing on core tasks and thus leads to a sustainable reduction in costs.
High scalability and flexibility

The service adapts precisely to individual requirements - from selective support to full end-to-end outsourcing.
Future-proof compliance

Our solution ensures compliance with the EU AML Regulation and reduces the risk of audit findings, fines and reputational damage.

Scalable service delivery with our Deliver Network

With both options, you have the option of involving our service centres in Germany, Bulgaria and/or India in operational support. This gives you additional flexibility and cost-efficient scaling• Fast onboarding & Enablement through standardised procedures and experienced employees• High quality assurance through harmonised processes in accordance with regulatory requirements• Flexible scalability with adaptable capacities

Know-your-customer managed services for financial institutions

The implementation of customer identification requirements is increasingly presenting financial institutions with challenges - we can provide you with targeted assistance in this area.

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