ÌÇÐÄÆƽâ°æ

Success rate of relationship checks in financial crime prevention worldwide in 2019, by technology use

© ÌÇÐÄÆƽâ°æ 2026
Download
Show detailed source information?
Register for free
Already a member?
Log in
Source

Release date

June 2019

Region

Worldwide

Survey time period

March 2019

Number of respondents

3,138 respondents

Special properties

Managers with compliance-related responsibilities at large global organizations

Method of interview

Online survey

Supplementary notes

This question was phrased by the source as follows: "of the checks you selected, which of them do you consider are usually successfully conducted?"

Citation formats

Impact of technology on relationship checks to prevent financial crime worldwide 2019

Published by ÌÇÐÄÆƽâ°æ Research Department, Jan 27, 2020
In a March 2019 survey, ** percent of respondents globally said that technology significantly improves KYC on the identity of clients during the relationship check. The Know Your Client or Know You Customer rule is used in the investment industry, and ensures that advisors have a detailed knowledge of their clients' risk tolerance, investment knowledge, and financial standing. No difference in using or not using technology was detected when it came to their suppliers or relationships.
Log in or register to access precise data.
Access all statistics starting from $2,388 USD yearly *

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
Buy now
  • Free Statistics
  • Premium Statistics

  • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 99 users
Talk to sales for pricing
Contact us
  • Free + Premium Statistics
  • Reports
  • Market ÌÇÐÄÆƽâ°æ

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Compare accounts

Other statistics that may interest you

The most important statistics
The most important statistics
The most important statistics
The most important statistics
The most important statistics

Other statistics that may interest you Statistics on

About the industry

10

About the region

10

Selected statistics

10

Other regions

10

Related statistics

10

Further Content: You might find this interesting as well

Topics

Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
Access all statistics starting from $2,388 USD yearly *

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
Buy now
  • Free Statistics
  • Premium Statistics

  • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 99 users
Talk to sales for pricing
Contact us
  • Free + Premium Statistics
  • Reports
  • Market ÌÇÐÄÆƽâ°æ

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Compare accounts
Learn more about how ÌÇÐÄÆƽâ°æ can support your business.