The current COVID-19 crisis, with its added uncertainty, has made it even more important to look at KYC practices and how to improve them.
Due to COVID-19, international trade patterns will change with increases in certain types of fund movements and decreases in traditional flows. Extra KYC & AML vigilance checks will be required in banks while the new normal post-COVID world emerges. In the near future we will publish a follow-up to this White Paper going into some of the potential changes and repercussions of the current crisis on KYC.
To access this white paper : CUBEMATCH BENELUX_KYC WHITE PAPER