Tag: Know Your Customer (KYC)

A blogpost by KYC Portal has detailed how an ongoing know-your-customer (KYC) approach can help firms reduce their risk exposure to hours instead of weeks or months.

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

While KYC and onboarding verification have traditionally been a manual process, embracing automation and modern technology is the way ahead.

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

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

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.

London-based identity and background checking startup Onfido has raised a new round of venture funding.