KYC

LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.
Why firms should care about the EU Digital Identity

Why firms should care about the EU Digital Identity

The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.

Bahrain’s identity verification startup FACEKI closes seed

Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.

How KYC can fight fraud in FinTech

As the FinTech sector continues to grow, so does the prevalence and cost of fraud. As such, security remains one of the biggest challenges the sector is facing today. eID outlines the role KYC in onboarding new customers has to play.

ID-Pal teams with Lerex for fraud protection

Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.

What is the difference between advanced and qualified electronic signature?

 As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...

Aspire and Know Your Customer to empower SMEs across Southeast Asia

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.

How perpetual KYC helps the fight for compliance

Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital.

KYC Portal releases new tool to streamline due diligence research

KYC Portal has released a new solution that aims to reduce the most time-consuming elements in due diligence, which is the research compliance teams need to conduct to build key principles and related entities in a corporate structure.

Why the time has come for perpetual KYC

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.

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