Regulatory technology types covering KYC/AML automation, regulatory reporting, risk monitoring, compliance training, and sanctions screening taxonomy - Global
drt_kyc KYC/AML Automation
RegTech Types classification code drt_kyc covers "KYC/AML Automation" at level 1 of the RegTech Types hierarchy.
Level 15 direct subcategories1 cross-system mapping
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- >drt_kyc KYC/AML Automation
- >drt_kyc KYC/AML Automation
drt_kyc in other classification systems
Equivalent and related codes across 1 other system. Click any code to see its full definition, hierarchy, and crosswalks.
Subcategories of drt_kyc KYC/AML Automation
Frequently asked questions
- What is RegTech Types drt_kyc?
- RegTech Types drt_kyc is "KYC/AML Automation". RegTech Types code drt_kyc covers "KYC/AML Automation" at level 1 of the RegTech Types hierarchy.
- What does RegTech Types drt_kyc include?
- drt_kyc KYC/AML Automation contains 5 direct subcategories: drt_kyc_beneficial Beneficial Ownership Identification; drt_kyc_identity Digital Identity Verification and eKYC; drt_kyc_onboarding Customer Onboarding Automation; drt_kyc_pep PEP and Adverse Media Screening; drt_kyc_transaction Transaction Monitoring and Suspicious Activity.
- How does RegTech Types drt_kyc map to other classification systems?
- drt_kyc KYC/AML Automation has equivalents in NAICS 2022 (5415). These crosswalks let you translate this code between RegTech Types and 1 other classification system.
- What is the parent category of drt_kyc?
- drt_kyc KYC/AML Automation sits under drt_kyc KYC/AML Automation in the RegTech Types hierarchy.
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