Resource library

Phil Creed talks to Darnell Walker about the impact the increasingly sophisticated regulatory landscape is having on customer due diligence, AML compliance and onboarding.

Phil Creed explains that regulators have become more sophisticated which means the way you perform multiple matching checks has had to adapt to comply.

Phil Creed shares his thoughts on the importance of data provenance to achieve true multiple matching during customer onboarding.

Phil Creed shares the challenges companies face around data, when they want to scale outside the UK.

Phil Creed explains the need to juggle investment between onboarding new customers and re-verifying existing ones.

Phil Creed tells us what good CDD and onboarding should looks like, along with giving great customer experience.