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Tag: Customer Due Diligence
In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies.
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 and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.
RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.
GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.