As anti-money laundering regulations increase in their scope and complexity and fines for non-compliance seem to grow exponentially, Know Your Customer processes are under the spotlight like never before.

Smart Tips’ expertise in business model and process improvement can help you understand and implement the changes you need to decrease cycle times, take cost out, or enhance the customer experience.

Our agile approach means you can begin to realize benefits in a matter of weeks, not months, and in doing so, skill up your team to be able to continually improve your KYC process long into the future.