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Guides
Field-tested playbooks for compliant onboarding and oversight
Each AutoKYC guide distils practical steps for orchestrating multi-provider KYC, automating KYB and UBO, and coordinating managed operations teams. The guidance is written for regulated fintech, banking, and payments leaders that need to ship compliant changes without disrupting customer journeys.
- Updated May 28, 2024 Hybrid programmes
AutoKYC Migration Playbook →
Step-by-step blueprint to migrate onboarding, AML, and managed case operations onto AutoKYC without service disruption.
- Updated May 18, 2024 Hybrid programmes
KYB Operating Model Field Guide →
Stand up a unified KYB and UBO programme that aligns AutoKYC SaaS automation with managed analysts and banking partner expectations.