Tags Customer Due Diligence

Tag: Customer Due Diligence

The role of AML audits in enhancing regulatory compliance

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

Why CDD is crucial in banking and beyond

Electronic IDentification, which offers KYC and AML software, has released a report exploring the role of CDD in banking.

KPMG UK releases new cloud-based customer due diligence solution

KPMG UK has released a new customer due diligence (CDD) solution that it hopes can reduce the total costs of KYC compliance of up to 40%.

Acuris Risk Intelligence, FinScan partner to boost customer due diligence

Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.

Trulioo’s GlobalGateway can now verify five billion people worldwide

RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.

GIACT launches platform to address new Beneficial Ownership regulations

GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.

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