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KYC & AML

Collaborating to improve digital onboarding of customers through improved Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) processes.

KYC & AML are two different but closely intertwined areas of interest for the fintech industry and our members. The group is looking into reliable identification of new customers and real stakeholders, simplifying onboarding processes, developing a common understanding of legal regulations and sharing of data between competitors. The group aims to establish a common KYC-process for all Norwegian Banks.

The innovation group consists of cluster members Balder Betaling, BRAbank, Sbanken, Signicat, Vipps, Stacc, SpareBank1 SR-Bank, Sparebanken Sogn & Fjordane and Sparebanken Vest.