KYC remediation and refresh

KYC remediation is important for ensuring compliance with global regulations and preventing possible corruption, terrorist financing, and money laundering.

Frankie can automate your KYC remediation to make the process efficient for you and offer significant cost savings compared to the traditional manual and resource-intensive approach.

We allow easy bulk uploads of your customer data to be remediated in an easy to use portal with notifications when action or additional review is required.

Batch Upload
Cost Effective
Case Management Portal

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