Onboarding Prospective Applicants: Raising the Bar with Enhanced KYC
An article written by Karen Kelly, Vice President and Global Head of Investment Migration at Exiger for the IM Yearbook 2025. The investment migration industry is undergoing a transformation as calls for more robust Know Your Customer (KYC) standards grow louder, and internal stakeholders look to take a proactive approach. Increased scrutiny from the European […]