Podcast: Avoiding KYC Bottlenecks with Networked KYC

 

Join Tom Devlin, CCO and Co-Founder at KYC360, to explore how Networked KYC (nKYC) is transforming the way financial institutions onboard shared clients. 

Discover how this innovation tackles one of the biggest pain points for financial intermediaries. With waning use of ‘Reliance’, intermediaries are having to do more rekeying of client KYC when sharing data with other parties in the onboarding chain such as banks, TSCPs and law firms.


In this Podcast you'll hear how to streamline both the onboarding process and updating of client information with nKYC, which pre-populates relevant information, documents and audit into the receiving party’s system and ensures any updates only need to be shared once. This saves time, cuts costs and reduces frustration for clients.  

Key topics:  

  • Why legacy KYC processes create friction and delays for all parties  
  • How networked KYC (nKYC) simplifies this process and reduces onboarding timelines  
  • Using technology while ensuring secure and compliant data sharing  
  • How this technology is being leveraged to accelerate onboarding

Listen to the podcast now.

Recorded: 24th April 2025