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WHITEPAPER
Re-Thinking RegTech for KYC Compliance
Regulators emphasize the need for a Risk-Based Approach in KYC compliance to address evolving fraud patterns, changing sanctions requirements, and shifting regulatory expectations. However, many Financial Service Providers struggle to implement this approach because their existing KYC solutions lack the flexibility to adapt to it.
This whitepaper explores why traditional, one-size-fits-all KYC frameworks fail to meet the demands of modern compliance and how Shufti’s customizable solution empowers institutions to strengthen KYC compliance while maintaining a seamless onboarding experience.
What’s Inside the White Paper?
Discusses the core structural and operational weaknesses of traditional KYC solutions, including rigid workflows, scalability constraints, and inconsistent data across jurisdictions
Explains why one-size-fits-all KYC fails under a risk-based approach, increasing false positives, operational burden, and unnecessary de-risking
Highlights the foundational elements of a configurable KYC framework, including risk segmentation, adjustable assurance levels, and escalation from CDD to EDD.
Demonstrates how Shufti enables risk-aligned Identity Verification and AML Screening that is tailored to the jurisdiction and customer profile.
Covers how Payment screening supports real-time risk visibility for cross-border payments and instant payment environments.
Illustrates practical use cases showing how low-risk and high-risk operating models can apply tailored workflows without adding friction.
Are you ready to implement a risk-based approach to KYC and adapt to the evolving risk and fraud landscape?
Download the whitepaper to see how Shufti can help.
Get your copy
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