In a world where KYC is constantly evolving and becoming increasingly complex, regulated companies have to choose and build the most effective solution to comply with the authorities' requirements, which are themselves complex, plethoric and constantly evolving.

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KYC solutions at the heart of regulatory requirements

KYC, because it now covers all regulatory requirements, is now at the heart of compliance issues.

We believe that regtechs and councils should play a mediating role between the authorities and companies. This mission is multifaceted:

• Make the complexity, and sometimes vagueness, of the regulations understandable,
• Implement the technological tools needed to achieve this at controlled cost,
• Accompanying and advising companies on the road to fluid, fruitful customer knowledge.

Astrée Avocats and BeCLMhave designed this white paper as an XXL KYC instruction manual for company directors, compliance officers, legal and IT departments, and all those who, to varying degrees, are involved in the operation or implementation of this tool.

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A comparison of available KYC solutions to build the one that best suits your needs

This 120-page book offers a complete overview of KYC: its foundations and regulatory requirements, the software and technological solutions available to comply with them, a point-by-point comparison of the advantages and disadvantages of "Best of breed" and "All in one" solutions, an analysis of the average costs associated with each functionality, and finally, operational case studies to immerse yourself in the problems faced by companies subject to the law.

We invite you to read this book by downloading it from the BeCLM website:

Download the KYC White Paper