The Arachnys 2021 AML/KYC Data Survey Report

Building on the great insights of our 2020 survey, we invite you to dig into our 2021 report. As well as compare data trends between years, we also introduced some new questions such as which near-term goals compliance professionals are seeking to achieve. Our findings yet again seem to reinforce that despite great advances in technology, persistent challenges with KYC and AML data still exist.

This year's findings reveal:

• The continued need for better external data on people and companies
• Compliance professionals look to automating customer monitoring
• A look at how often sources are aligned and updated with regulatory policies

Download the PDF to learn more.