When you purchase a share in a racehorse via one of our Know Your Customer (KYC) solution clients, you are requested to provide specific personal details via a secure online form. Here are answers to some frequently asked questions about this requirement.
We have been really pleased with the performance of our automated Know Your Customer (KYC) solution. Here are some key statistics.
Wrkplace Digital has launched a Know Your Customer (KYC) solution to swiftly and reliably onboard new customers, comply with AML obligations and reduce fraud and bad debt risk.
Here are six reasons to use identity verification in the sale of shares in your horses or stallion nominations, before you accept new customers.