KYC

Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...

Union Investment has selected Fenergo, an AI-powered provider of KYC, AML and client lifecycle management solutions, to lead an enterprise-wide overhaul of its client...

For compliance teams still processing identity checks by hand, the costs are mounting faster than most organisations realise. A 2025 study published in the...

Regulated financial institutions are operating under sustained and intensifying scrutiny to keep customer records accurate, current and audit-ready. According to KYC360, recent enforcement actions by...

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...

Sumsub, a verification and compliance technology provider, has launched an integration with Auth0 that lets businesses build identity verification directly into how they authenticate...

On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...

Compliance teams at regulated firms are caught in a losing battle. Half their working day is absorbed by repetitive, manual tasks — yet the...

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application. The partnership sees...