GUIDE AUTOMATION
TRANSFORM YOUR KYB PROCESS
The Compliance Leader's Playbook
for Automated KYB
Anna Klis
July 1st, 2025
Anna Klis
July 1st, 2025
Get the 9-Step Framework That Reduced KYB Onboarding Time by 50%
This actionable playbook transforms compliance from reactive fire-fighting to proactive risk management.
Learn how to audit workflows, build business cases, implement automation, establish governance, deploy monitoring, and leverage AI.
Leading compliance teams use these strategies to reduce onboarding time by 50% and cut operational costs by 30%.
Get the 9-Step Framework That Reduced KYB Onboarding Time by 50%
This actionable playbook transforms compliance from reactive fire-fighting to proactive risk management.
Learn how to audit workflows, build business cases, implement automation, establish governance, deploy monitoring, and leverage AI.
Leading compliance teams use these strategies to reduce onboarding time by 50% and cut operational costs by 30%.
Problem
Manual KYB processes create massive inefficiencies with corporate onboarding taking up to 100 days, leading 38% of customers to abandon the process entirely. Meanwhile, compliance teams waste 30-50% of their time on repetitive manual tasks instead of strategic risk analysis, exposing organizations to regulatory scrutiny and competitive disadvantage.
Solution
Our proven 9-step methodology transforms KYB into a competitive advantage. Through AI-powered automation, you'll reduce operational costs by 30%, deploy continuous monitoring with real-time alerts, and build flexible systems that adapt to evolving regulations—all while maintaining robust governance and audit capabilities.
Leading compliance teams achieve
RESULTS
Leading compliance teams achieve
50%
reduction of onboarding time
90%+
accuracy in AI-led AML checks
99%
of compliance tasks automated