KYC Data and Solutions, 2023: Market Update and Vendor Landscape

This report updates our previous research into the Know Your Customer (KYC) solutions landscape, and provides a concise overview of our main findings and insights.

Several important developments are driving change in the areas of KYC and anti-money laundering (AML) compliance. As the financial landscape continues to evolve, KYC and AML compliance remains critical for financial institutions and vendors alike. To stay competitive, and compliant, it is vital that all firms understand – and adapt to – the key trends.

The US remains a dominant force in shaping sanctions and regulatory measures, helping to push sanctions deeper into the global supply chain. The data landscape has also become more complex, and the cloud dynamic continues to further complicate matters.

Some solution vendors are cautiously exploring the use of generative AI in KYC processes, and while this technology offers new possibilities, it requires careful implementation and meticulous error-checking.

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