EDA KYC (Know Your Customer) Analysis is an automated tool that comprises helping primarily in reviewing documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. It also helps study market trends and observes customer behavior patterns within the business.
In addition, KYC Analytics can also be integrated and used in reviewing new product proposals and analyzing risk and compliance issues relating to financial products and services.
(Figure: Steps-KYC Workflow)
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