CSI to be Acquired by Centerbridge and Bridgeport for $1.6 billion. Learn More CSI to be Acquired by Centerbridge and Bridgeport.
Lend your voice to the 2023 Banking Priorities Executive Report before November 11! Take the survey! Take our Banking Priorities Survey today!

White Paper

Sanctions Compliance: Implementing Customer Risk Profiling

Companies must always know their customers. One bad relationship can lead to hefty penalties, which is why effective KYC or identity verification processes are essential to a holistic compliance program. This white paper examines the need to implement customer risk profiling: the challenges businesses face, possible technology solutions and recommendations for next steps.

There seems to be a delay loading your form. Not to worry! Reach out to getresults@csiweb.com and we will be happy to assist!

Get In Touch

Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

Let’s Talk