Tag: Due Diligence

A global asset manager turned to Zeidler Group after recognising that its manual due diligence process was no longer fit for purpose. The firm had...

Gatekeeper professions including lawyers, accountants, real estate agents and trust and company service providers sit at the heart of global financial systems. They are...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope. A...

Money laundering remains one of the most pervasive threats to global financial stability, quietly enabling organised crime, political corruption and terrorist financing. Despite extensive...

Financial institutions continue to underestimate how often they breach global tax reporting rules, with many repeating the same errors every year without realising. In a...

KYC Portal has introduced its Self Check-In module, a new capability that enables users to trigger manual identity verification (ID&V) requests directly from the...

KYCP has unveiled its Pay As You Go Tokens Module, a new addition that enables businesses to access embedded compliance services through a flexible,...

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been...

KYC Portal (KYCP) has formed a strategic partnership with StartKYC to introduce a new embedded AML screening capability, enhancing its existing compliance and client...

When a financial institution mis-sells a financial product, the consequences can be severe—sometimes even leading to a licence revocation. This scenario recently unfolded in Oman,...