Tag: Kristoff Zammit Ciantar

KYCP has announced a new brand identity, marking a significant milestone in the company's journey and underlining its transformation into a comprehensive compliance and...

The Antwerp World Diamond Centre (AWDC) has rolled out an industry-wide platform built on RegTech principles, offering diamantaires a faster and more accurate way...

KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.