Tag: Know Your Customer (KYC)

US firm Kroll has introduced Kroll Business Connect, a new know-your-customer (KYC) tool to bolster the onboarding efficiency and KYC checks.

While banks have traditionally had a large workforce to complete the manual processes required for know your customer (KYC) and onboarding processes, embracing automation and modern technology is the way ahead. But where does that leave the future of RegTech?

While financial crime is a global problem, the US and European market are paying the most to prevent it.

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

People who cannot read have been given more opportunities to open new bank accounts in India thanks to new electronic know your customer (e-KYC) guidelines.

Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks

Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.

iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.

Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.

Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.