Skip navigation EPAM

Leveraging KYC and AML Technology in Composable Banking

Banks today face a challenging fraud environment and a strict regulatory landscape that has a tendency to lead to inefficiencies and a poor customer experience. To address this, banks need a forward-thinking approach to KYC and AML practices.

Neobanks have driven progress in digital onboarding, helping to make the process quicker and more efficient. Collaboration between the public and private sectors is key in the fight against financial crime.

To build a competitive advantage, banks need to adopt a risk-driven approach to AML that empowers customers with relevant questions. EPAM and Fourthline advocate for composable approach to onboarding that combines technology, trust and security to simultaneously help banks comply with regulations and enhance customer experiences. Learn how to get it done in this eBook. Download your copy, today.

Read the eBook

Thank You!

Please check your email for the link to the document you requested.

Oops, something went wrong.

Please try again.

If your download doesn't start automatically, please click

Validation failed! Please use the same browser and device that you used to fill out this form. You can also re-submit the form to receive a new download link.

Thank you for helping us keep your information up-to-date.

* Indicates required fields

*Please complete required fields


Hi! We’d love to hear from you.

Want to talk to us about your business needs?