Tags Know Your Customer (KYC)

Tag: Know Your Customer (KYC)

Kroll introduces new KYC solution to strengthen checks, onboarding efficiency

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

How will AI and automation disrupt the KYC and onboarding process...

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?

Financial crime compliance efforts cost financial institutions around the world $180.9bn...

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

How KYC Portal became a leader in the client onboarding market

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

New e-KYC guidelines published by Indian regulator to help illiterate people...

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 taps Custom House for KYC/AML checks

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

Paysafe strengthens digital KYC with Sphonic

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

iComplyICO brings in former Reuters risk executive

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

Synechron launches RegTech Accelerator program

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

encompass’ KYC solution chosen by ipd and Leumi ABL

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

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