Tag: Due Diligence

Know Your Business (KYB) is the process of confirming that a company is legally registered, genuinely exists, and is controlled by people who are...

The Digital Operational Resilience Act has turned third party risk management from a best-practice exercise into a hard compliance requirement, with Article 28 setting...

Veridue, an AI-native due diligence and M&A platform built to speed up investment and project financing across energy infrastructure, has come out of stealth...

Politically Exposed Person (PEP) screening is the process compliance teams use to determine whether a customer, counterparty or beneficial owner holds a public position...

Nasdaq has completed its acquisition of Dasseti, an AI-powered platform used by investment consultants, institutional investors and asset managers to run due diligence and...

Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has unveiled AI Questionnaire Review, a new intelligent review tool built into its...

For decades, financial institutions built their compliance programmes on one core assumption: risk could be assessed on a schedule. According to Saifr, customer due diligence...

Fund administrators are facing a new form of scrutiny as CRS 2.0 raises the bar for tax reporting and compliance. Increasingly, the pressure is...

CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, underlining its stance...

Artificial intelligence is taking on a growing role in tax due diligence, but according to a recent report from TAINA Technology, the next challenge...