Know Your Customer in the Age of AI

We are pleased to share the article titled “Know Your Customer in the Age of AI: Opportunities and Challenges” written by our founding partner, Melina Llodrá, and Aldana Barrichi, and published by the CEP – Compliance & Ethics Professional Magazine (Society of Corporate Compliance and Ethics, SCCE).

This publication highlights the key role of artificial intelligence (AI) and machine learning (ML) in KYC processes—enhancing identity verification, risk management, and efficiency—while also addressing ethical, legal, and compliance challenges arisen from their implementation.

Read the full article in CEP Magazine, November 2025 here: https://www.linkedin.com/posts/llodra-law_cep-activity-7392212070043127808-kcpt?utm_source=share&utm_medium=member_desktop&rcm=ACoAAEKcin4BooN9HfBdVAicG_iD0eEZIkaVzaI