This opinion piece is a follow on to our recently published paper about KYC.
Within this paper we identify and discuss some of the possible changes to KYC due to the current COVID-19 crisis; and the many potential challenges and changes in the financial system and in society that are relevant to the KYC process.
The opinions expressed are those of the CubeMatch Benelux Regulatory and Compliance team.
To access this paper : CUBEMATCH BENELUX COVID-19 IMPACT ON KYC