In a March 2019 survey, 53 percent of respondents globally said that when establishing external relationships they check for KYC on the identity of clients, while only 27 percent look for an ultimate beneficial ownership status. The KYC (Know Your Client) form ensures investment advisors know details about their clients´ risk tolerance, investment knowledge, and financial position.
Important checks when onboarding external relationships worldwide in 2019
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Refinitiv. (June 20, 2019). Important checks when onboarding external relationships worldwide in 2019 [Graph]. In Statista. Retrieved May 23, 2024, from https://www.statista.com/statistics/1091269/checks-external-relationships-worldwide/
Refinitiv. "Important checks when onboarding external relationships worldwide in 2019." Chart. June 20, 2019. Statista. Accessed May 23, 2024. https://www.statista.com/statistics/1091269/checks-external-relationships-worldwide/
Refinitiv. (2019). Important checks when onboarding external relationships worldwide in 2019. Statista. Statista Inc.. Accessed: May 23, 2024. https://www.statista.com/statistics/1091269/checks-external-relationships-worldwide/
Refinitiv. "Important Checks When Onboarding External Relationships Worldwide in 2019." Statista, Statista Inc., 20 Jun 2019, https://www.statista.com/statistics/1091269/checks-external-relationships-worldwide/
Refinitiv, Important checks when onboarding external relationships worldwide in 2019 Statista, https://www.statista.com/statistics/1091269/checks-external-relationships-worldwide/ (last visited May 23, 2024)
Important checks when onboarding external relationships worldwide in 2019 [Graph], Refinitiv, June 20, 2019. [Online]. Available: https://www.statista.com/statistics/1091269/checks-external-relationships-worldwide/