#anti money laundering

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KYC Outsourcing vs. In-House Systems

Dive into the debate of outsourcing vs in-house systems for Know Your Customer (KYC) compliance. Understand the advantages of outsourcing for compliance, efficiency, and cost-effectiveness, as well as the potential downsides of data privacy and lack of control in an in-house system.

This case study was prepared for DLL Group, the world’s leading vendor finance partner.

This case study was prepared for the crypto company Eksit.com.

This case study provides information on how the Sanction Scanner helps to Guulpay to ensure AML and KYC compliance.