Gain more clients with your KYC and AML data
Your KYC and AML data is now a legal requirement. Beyond the compliance of your practice, do these data contribute to the development of your business? If the answer is no, it’s time to look at this information in a new light!
In this white paper, you will discover :
- How to map your customers’ global ecosystem to identify opportunities
- Why identify connections between the natural and legal persons informed is essential for your business
- How to use client philanthropic data
- How to highlight multiple entry points for the same prospect who are the prospects you can be easily referred/recommended to