Enterprise-wide KYC transformation for improved regulatory compliance | HCLTech

A leading European bank was committed to safeguarding stability and transforming risk functions in the face of continually broadening and deepening regulations. This was to ensure stronger, collaborative relationships with teams and operating processes across the bank. At the core, the multinational banking and financial services group was looking to employ automation-led technologies to manage their KYC process to successfully navigate complex regulations, drive compliance, and improve the decision-making around risks and opportunities. They partnered with HCLTech to transform their KYC operations and succeed in adopting an approach that embeds an effective risk culture and also aligns with their values. Read the case study to know more.