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Read our Customer Success Story: KYC Process Automation for Banking

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Customer Success Story: KYC Process Automation for Banking

March 13, 2019

In order to verify the identity of clients and remain in compliance with anti-money laundering regulations, banks must go through the know your customer, or KYC, process. This process, though necessary, can be extremely time consuming and costly. See how one major global bank implemented the use of natural language processing to alleviate the extremely high daily volume of transactions.

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