Graydon animated infographic: Know your customer - KYC

Graydon Network incl. XSeptions - animated infographic

Know your customers and suppliers’ second-degree relations

When we talk about compliance and fraud detection, the focus quickly falls on monitoring your own network. But equally important, though far less in the spotlight, is the second-degree network of your organisation’s customers, suppliers and prospects. The parties their network relates to ultimately says a great deal about them.

Download the infographic

What will you learn from our infographic video?

  • Why it’s important to know the second-degree connection of your business’ relations.
  • What risks you are taking when you don’t know your customers’ customers (or prospects or suppliers)

And much more…

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