Consult Hyperion Whitepaper -

AMLD4/AMLD5 KYCC: Know Your Compliance Costs

The overhaul of the anti-money laundering legislation in the European Union, namely the Fourth European Anti-Money Laundering Directive (AMLD4) and its posterior amendment (also known as the AMLD4.1 or AMLD5), will significantly increase the frequency with which financial institutions will need to conduct Know Your Customer (KYC) checks. 

Get access to this new white paper authored by Consult Hyperion and commissioned by Mitek and get exclusive insights into the existing cost of manual and inefficient KYC checks for banks, the impact of new AMLD4 and AMLD5 directives, and the potential of digital identity verification technologies to bridge the gap until eIDs are a real option for the private sector. 

Download the report, titled AMLD4/AMLD5 KYCC: Know Your Compliance Costs and learn more about how to use advanced mobile technology to meet the new compliance requirements.