Electronic on boarding: A guide for reporting entities

Electronic on boarding: A guide for reporting entities

KPMG’s Forensic team explores electronic onboarding - an increasingly hot topic in the marketplace, harnessing the power of digitisation.


Lead Partner - Forensics

KPMG in New Zealand


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Electronic onboarding for reporting entities

Globally, regulators have an increasing appetite for electronic verification methods to verify a customer’s identity as we move into a new era of harnessing the power of digitisation. The retail banking sector in particular is moving quickly to adopt electronic on boarding methods to satisfy anti-money laundering (AML) regulations, keeping in mind the ever-changing consumer expectations.

The Forensic team at KPMG explores electronic on boarding and provides key considerations for AML reporting entities looking to embark on the electronic on boarding journey. 



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