June 23, 2025
Institutional Investors to Funds: Your KYC is Broken, Please Fix It
Know your customer may not be a new concept, but it remains a persistent point of contention in fund operations, especially for institutional investors. As a cornerstone of global anti-money laundering and counter-terrorism financing regulations, KYC is designed to ensure that financial institutions and regulated entities are not conducting business with fraudulent or high-risk clients.