Whitepaper

How to Build a Best-in-Class Customer Identification Program (CIP)

Recent data studies conducted by SentiLink of seven different financial institutions found that, on average, improvements to their CIP program could net them over 8% more customers while massively reducing manual reviews, all without adding compliance risk.

In this white paper, we’ll take a closer look at how CIP programs can be structured so that the performance improvements mentioned above are possible without increasing fraud or compliance risk. 

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