Tag: Know Your Customer

The RegTech sector largely took shape in the aftermath of the 2008 banking collapse, helping companies manage the stricter regulations that followed. Know Your...

It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...

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...

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...

KYC processes remain one of the most important aspects of compliance for financial institutions, yet too many firms continue to rely on fragmented systems. Spreadsheets,...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

Compliance remains one of the most pressing challenges for financial institutions, payment providers, and cryptocurrency platforms. These organisations face a delicate balance: ensuring customer...

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

Asset management firms worldwide are under growing pressure to ensure strict compliance with sanctions regulations or risk serious financial penalties and reputational harm. A...

KYC Portal CLM has achieved ISO/IEC 27001:2022 and ISO 9001:2015 certifications—two globally recognised standards in information security and quality management. This milestone highlights the...