We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pain points in conducting financial counterparty KYC. We have compared the results from our 2017 survey with the results from our 2014 and 2016 surveys to provide a global view of the latest trends, including an increased emphasis on the need to identify Ultimate Beneficial Ownership (UBO).

What are the greatest challenges of financial counterparty KYC?

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