Tag: KYB

Financial crime continues to evolve, yet many due diligence processes have failed to keep pace. Despite financial institutions investing billions into compliance, only an...

Condukt, the next-generation compliance platform for financial services, has raised US$10m in a seed round led by Lightspeed Venture Partners and MMC Ventures, with...

Trulioo has unveiled its next-generation identity capabilities to enhance digital trust across the entire customer journey. The company, known for its extensive coverage in...

Identifying UBOs remains one of the most complex challenges in CDD. These individuals, who ultimately control or benefit from a legal entity, must be...

Onboarding new customers or vendors can often feel overwhelming — a necessary but complex process that can easily become a compliance minefield. When tax...

The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions. As global financial markets...

AiPrise has raised $12.5m in Series A funding to help businesses streamline Know Your Customer (KYC) and Know Your Business (KYB) processes. The round was...

South African-founded RegTech firm RelyComply has officially launched in the UK, marking a major step in its mission to transform how financial institutions combat...